DOSSIERS / J. & N. INTERCOMMERCIAL (OVERSEAS) LIMITED
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Company dossier

J. & N. INTERCOMMERCIAL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-18
KYBE ID: HE46100 · HE46100 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
J. & N. INTERCOMMERCIAL (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE46100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-18
DRCIP data.gov.cy
Στασίνου & Κρήτης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EFSERVICES MANAGERIAL LTDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΙΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΒΑΓΝΗShared officer / director · 5 share thisΧ. ΣΑΒΒΙΔΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΛΤΔShared officer / director · 5 share thisSUNVALE TRADING LIMITEDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΙΡΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITEDShared registered address · 6 share thisCYLAND (IMPORTS-EXPORTS) LIMITEDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΣΑΚΟ ΛΙΜΙΤΕΔShared registered address · 6 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
ΕΥΣΤΑΘΙΟΣ Κ. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Κωνσταντίνος Ευσταθίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Κωνσταντίνος Ευσταθίου — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100