DOSSIERS / J.J. DESIGN CRETE LIMITED
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J.J. DESIGN CRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-20
KYBE ID: HE88279 · HE88279 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
J.J. DESIGN CRETE LIMITED
DRCIP data.gov.cy
HE88279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-20
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 201,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDONIS IOANNIDES (DEVELOPERS) LIMITEDdissolvedBIZLINX (CYPRUS) LIMITEDdissolvedDRAGNET ENTERPRISES LIMITEDdissolvedGOLDEN TRIVIALdissolvedMARITRONICS LIMITEDdissolvedNIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDdissolvedN.K. STELLAR CONSULTING LIMITEDdissolvedPAMPELEO ESTATESactivePOLYACTIVE SECRETARIAL LIMITEDactiveS.V. ELXIS FOODS LTDdissolvedVATTIS & SHIAKALLIS SERVICES LIMITEDdissolvedΕΜΠΟΡΙΟ ΠΑΙΧΝΙΔΙΩΝ ΒΑΘΙΑ ΓΝΩΣΗdissolvedΙ.Ι. ΜΕΓΑΛΟΣ ΜΑΓΟΣdissolvedΙ.Ι. ΠΑΙΧΝΙΔΙ ΛΕΞΕΙΣ ΓΙΑ ΚΡΕΜΑΛΑdissolvedΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΑΝΙΚΚΟΣ & ΘΕΟΔΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΠΑΜΠΕΛΕΟ" ΛΙΜΙΤΕΔactiveΛΥΚΟΥΡΓΟΣ ΚΟΝΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΟΠΑ-ΤΟΠΑdissolvedΠΑΙΓΝΙΔΙΑ ΟΔΙΚΗ ΠΡΟΚΛΗΣΗdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100