DOSSIERS / JUPITER CHEMICALS AND FERTILISERS LIMITED
← SearchExport PDF
Company dossier

JUPITER CHEMICALS AND FERTILISERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-04-30
KYBE ID: HE855 · HE855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JUPITER CHEMICALS AND FERTILISERS LIMITED
DRCIP data.gov.cy
HE855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-04-30
DRCIP data.gov.cy
Αποστόλου Παύλου, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TELAMON ESTATE AND TRAVEL AGENCYShared registered address · 4 share thisWITT INVESTMENTS LIMITEDShared registered address · 4 share thisPAPYROS SOFTWARE LIMITEDShared registered address · 4 share thisWADE ADAMS CONTRACTING (CYPRUS) LIMITEDShared officer / director · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ "ΗΛΙΟΣ"Shared officer / director · 4 share thisΧΑΡ - ΝΙΚΗ ΛΤΔShared officer / director · 4 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
HERTA Z. BERDYdirector—Cyprus registry
ZEERE MICHAEL BERDYdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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