DOSSIERS / JAI CYPRUS SOLAR TRADING LTD
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Company dossier

JAI CYPRUS SOLAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-17
KYBE ID: HE455573 · HE455573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
JAI CYPRUS SOLAR TRADING LTD
DRCIP data.gov.cy
HE455573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-17
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 50,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A&I MAINTENANCE & TRANSPORTATION LTDShared registered address · 4 share thisΑΙ LASER LTDShared registered address · 4 share thisJAI CYPRUS SOLAR GROUP LTDShared registered address · 4 share thisJAI CYPRUS SOLAR GROUP LTDShared officer / director · 12 share thisA&I MAINTENANCE & TRANSPORTATION LTDShared officer / director · 12 share thisPCR PAUL'S COFFEE ROASTERS LTDShared officer / director · 12 share thisA&I - SOLAR LTDShared officer / director · 12 share thisDEMETRES-PAVLOS ELECTRIC WAREHOUSE LTDShared officer / director · 12 share thisΑΙ LASER LTDShared officer / director · 12 share thisCYESS LTDShared officer / director · 12 share thisSEARA TRADING LIMITEDShared officer / director · 12 share thisAI CHARLUA PROPERTIES LTDShared officer / director · 12 share thisA&I - ELECTRIC LTDShared officer / director · 12 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΣΟΝΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΣΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100