DOSSIERS / CJ VISIONARY PROPERTIES LTD
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Company dossier

CJ VISIONARY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-07
KYBE ID: HE474809 · HE474809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CJ VISIONARY PROPERTIES LTD
DRCIP data.gov.cy
HE474809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-07
DRCIP data.gov.cy
Αποστόλου Λουκά, 94,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSTAS THE DISCOUNT BOTTLE SHOPShared registered address · 3 share thisPHILLIP L. POOLSERVShared registered address · 3 share thisC.P. THE WORLD OF BEAUTY LTDShared officer / director · 4 share thisCT INEX LTDShared officer / director · 4 share thisHUMBERIDGE TRADING LIMITEDShared officer / director · 4 share thisCOSTAS THE DISCOUNT BOTTLE SHOPShared officer / director · 5 share thisG. KALLINIKOU & SON CO LIMITEDShared officer / director · 5 share thisZ.C.T IMPORTSShared 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
ΚΩΣΤΑΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—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