DOSSIERS / S J P MEDITERANEAN CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

S J P MEDITERANEAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-13
KYBE ID: HE86017 · HE86017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
S J P MEDITERANEAN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE86017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-13
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Flat 603,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JOAQUIN PEREZ SALASdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100