DOSSIERS / J & Y INTERDEVELOPMENT CO. LIMITED
← SearchExport PDF
Company dossier

J & Y INTERDEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-16
KYBE ID: HE86143 · HE86143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J & Y INTERDEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE86143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-16
DRCIP data.gov.cy
Αμερικάνας, 2,, ATHENA COURT, Floor 3, Flat 32,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDstrike_offANNA SH. BEAUTY POWER LTDstrike_offAUDITCREST LIMITEDdissolvedBEEF & BUNSactiveCARBORO HOLDINGS LIMITEDdissolvedEXELLACO HOLDINGS LIMITEDdissolvedIMKASA ENTERPRISES LTDdissolvedINTERBRICS LIMITEDdissolvedINTERBRICS MINING & MINERALS LIMITEDdissolvedINTERBRICS TRANSLATION SERVICES LTDdissolvedINTERBRICS VENTURES LIMITEDdissolvedJIMMY'S KILLER PRAWNS HOLDINGS LTDactiveJIMMY'S KILLER PRAWNS LIMASSOL LTDstrike_offM.P PSYCHOLOGICAL CONSULTATION CENTERactiveP&C PRIME GRILLactiveSTABILIATO TRADING LIMITEDdissolvedTECNOGLASS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
FARMINTER LIMITEDShared officer / director · 2 share thisSANSAN LTDShared officer / director · 5 share thisCLEAN AND BEAUTY FACTORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisДУДКО ЮРІЙShared officer / director · 5 share thisRANDELCA HOLDINGS LIMITEDShared officer / director · 5 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
ARTEM DUDKOdirector—Cyprus registry
DUDKO YURYdirector—Cyprus registry
CRESTPRO LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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