DOSSIERS / G.J. (CYPRUS) LIMITED
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Company dossier

G.J. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-14
KYBE ID: HE93975 · HE93975 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
G.J. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE93975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-14
DRCIP data.gov.cy
Ν. Νικολαϊδη & Κινύρα,, CENTER POINT, BLOCK B, Floor 3, Flat 309-310,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
D & I MANAGEMENT & SERVICES LIMITEDdissolvedDORNEY INVESTMENTS LIMITEDdissolvedPAVROS & CO. LIMITEDdissolvedPURAMA IMPORT - EXPORT LIMITEDdissolvedRHONDA FASHIONS LIMITEDdissolvedR.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolvedSECRET STAR TRADING AND SERVICES LIMITEDdissolvedSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolvedSTAYBRIGHT WINDOWS LIMITEDdissolvedT. COSTAS & CH. LAKIS CONCRETE LIMITEDdissolvedΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
JOHN J. ROGERSdirector—Cyprus registry
VERONICA MARY ROGERSsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOHN J. ROGERS (officer) matches PEP John Rogers — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN J. ROGERS (officer) matches PEP John Rogers — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100