DOSSIERS / J.P.P. ENTERPRISES LIMITED
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Company dossier

J.P.P. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-24
KYBE ID: HE49945 · HE49945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J.P.P. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1992-06-24
DRCIP data.gov.cy
Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisJ. PAPAPETROU IMPORTS-EXPORTS LIMITEDShared registered address · 3 share thisPAPAPETROU FARM TECHNOLOGIES LTDShared officer / director · 4 share thisKI.PA. GOLD TRADING & CO. LIMITEDShared officer / director · 4 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisDIAMONDLINE LIMITEDShared officer / director · 7 share thisDIAMONDLAND ESTATES LIMITEDShared officer / director · 7 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 7 share thisCARDSTON PROPERTIES LIMITEDShared officer / director · 7 share thisJ. PAPAPETROU IMPORTS-EXPORTS LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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