DOSSIERS / CJC NOFAR ENTERPRISES LIMITED
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Company dossier

CJC NOFAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-07
KYBE ID: HE87193 · HE87193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CJC NOFAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-07
DRCIP data.gov.cy
Πιπίνου, 11,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BUIRIVER HOLDINGS LIMITEDShared officer / director · 3 share thisGREAT WALL ENTERPRISES CO. LIMITEDShared officer / director · 3 share thisWAN BO TRADING LIMITEDShared registered address · 4 share thisWAN LAI TRADING LIMITEDShared registered address · 4 share thisEDEM MINERAL WATERShared registered address · 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
ΚΟΡΙΝ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREAT WALL ENTERPRISES CO. LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100