DOSSIERS / J.P MOJO DESIGN LIMITED
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Company dossier

J.P MOJO DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-20
KYBE ID: HE436646 · HE436646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
J.P MOJO DESIGN LIMITED
DRCIP data.gov.cy
HE436646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-20
DRCIP data.gov.cy
Αίγλης, 21Α,, Λακατάμεια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisABC CONSTRUCTION COST CONSULTANTS L.L.C.Shared officer / director · 5 share thisC. P. GENTLEMAN LIMITEDShared officer / director · 5 share thisΑΡΤΕΜΙΣ ΚΑΙ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΤΖΕΙΚΟΠ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100