DOSSIERS / J.R.P. CONFECTIONERY LIMITED
← SearchExport PDF
Company dossier

J.R.P. CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-12
KYBE ID: HE63507 · HE63507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
J.R.P. CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE63507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-12
DRCIP data.gov.cy
Κυπερούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
J.A.VA.COMdissolvedJ.A.V.COM LIMITEDdissolvedJ. MANTIS CONSTRUCTIONS LIMITEDactiveJOHN ALBIN KHITTING INDUSTRY LIMITEDdissolvedKYPCOM LIMITEDdissolvedR.G. ADVENTURE MOUNTAIN PARK LTDactiveVINO VdissolvedV.M.K. CITTI LIMITEDdissolvedΕΔΕΣΜΑΤΑ ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΚΑΚΟΠΕΤΡΙΑΣ)activeΜΙΧΑΛΗΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΟΙΝΟΠΟΙΕΙΟ ΜΑΝΤΤΑΡΟ ΛΙΜΙΤΕΔdissolvedΣΤΥΛΙΑΝΟΣ Μ. ΜΟΝΟΓΙΟΣ & ΣΙΑdissolvedΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ ΠΟΥΠΟΥΤΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΩΔΕΙΟΝ ΚΥΠΕΡΟΥΝΤΑΣ Η ΑΡΠΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΙΤΑ ΚΟΥΔΟΥΝΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100