DOSSIERS / H AND J PROJECT CO. LIMITED
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Company dossier

H AND J PROJECT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-10
KYBE ID: HE60743 · HE60743 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
H AND J PROJECT CO. LIMITED
DRCIP data.gov.cy
HE60743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CAPITAL CENTER, Flat 218,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
5 IN A ROWactiveDEEJAY TVactiveELENA PAVLOU DESIGNERCLOTHES LIMITEDdissolvedE.P. ESTHISISactiveFALLING ANGELSactiveFININVEST COMPANY LIMITEDdissolvedFSOC PROMOTIONSactiveFUTURE FRIDAYSdissolvedGATECRASHER GLOBAL SOUND SYSTEM EVENTS (CYPRUS)dissolvedHOT TRAXactiveJERONIMO GROOVY RADIOTVactiveJUMP FMactiveKISSFMCAFEactiveKISSFMSHOP.COMactiveKISS FM TRAVELactiveKISS TVactiveMR KK DELIVERYactiveMR KK ROOM SERVICEactiveP.P. FASHION ART PRESENTATIONS LIMITEDdissolvedRADIO DEEJAYdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
FININVEST COMPANY LIMITEDShared registered address · 2 share thisHeinrich Bau GmbHShared officer / director · 6 share thisHeinrich Bau GmbHShared officer / director · 6 share thisJasko MS Bauunternehmung GmbHShared officer / director · 6 share thisKDH GmbHShared officer / director · 6 share thisKDH Immobilien & Investment GmbHShared officer / director · 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
JASMIN HADZICdirector—Cyprus registry
JUSUF HADZICdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100