DOSSIERS / SCHIFFJET LIMITED
← SearchExport PDF
Company dossier

SCHIFFJET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-07
KYBE ID: HE93771 · HE93771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCHIFFJET LIMITED
DRCIP data.gov.cy
HE93771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, PASCHALIS COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.G.V. INTERTECHNO TRADE LIMITEDdissolvedA.S.N. CHEMICAL CO. LIMITEDdissolvedBLOSSOM TRADING LIMITEDdissolvedDUNYA BUNKERING LIMITEDdissolvedELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERactiveG.L. INTER CONCORD CO. LIMITEDdissolvedMASTERSOFT TRAINING CENTERactiveM.M. TELECLUB (NUMBER TWO) LIMITEDdissolvedOVATION TRAVEL ENTERPRISES LIMITEDdissolvedPASCHALIS & MORFOU LIMITEDactiveRUTA SHIPPING & TRADING LIMITEDdissolvedSAVVAS SCHOOL OF MOTORINGactiveS.B.R. STONES TRADING LIMITEDdissolvedVIVIFY TRADING LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
P. SARDOS & ASSOCIATES SOFTWARE SYSTEMS LIMITEDShared officer / director · 2 share thisCREATO CONSTRUCTIONS EVAGOROU LTDShared officer / director · 7 share thisKYM PAINTERS LIMITEDShared officer / director · 7 share thisSERIOCNIAL SERVICES LTDShared officer / director · 7 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 7 share thisA&P SPORTS CONSULTANTS LIMITEDShared officer / director · 7 share thisKOULLIS & STOMIS DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΛΙΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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