DOSSIERS / JAHANGIR CONSTRUCTION LTD
← SearchExport PDF
Company dossier

JAHANGIR CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-04
KYBE ID: HE467164 · HE467164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JAHANGIR CONSTRUCTION LTD
DRCIP data.gov.cy
HE467164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-04
DRCIP data.gov.cy
Τάσου Ισαάκ, 19Α,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FANI ANTONIOU - PERSONAL TRAINERShared registered address · 4 share thisCAPSTORM TRADING LTDShared registered address · 4 share thisNEROUPOS ANTIQUE SHOPSShared registered address · 4 share thisFILAGRA CO. LIMITEDShared officer / director · 9 share thisUNICLEAN (CYPRUS) LIMITEDShared officer / director · 9 share thisGEORGE NEROUPOS AUDIT LTDShared officer / director · 9 share thisNEROUPOS ACCOUNTING SERVICES LTDShared officer / director · 9 share thisCAPSTORM TRADING LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFOOD FANTSIA LTDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΝΕΡΟΥΠΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΕΡΟΥΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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