DOSSIERS / J&S CARS
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Partnership dossier

J&S CARS

CYPRUS · PARTNERSHIP · INCORPORATED 2019-11-29
KYBE ID: S13029 · S13029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J&S CARS
DRCIP data.gov.cy
S13029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-11-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 97,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.N.G. CAR WASH LTDShared registered address · 2 share thisMOT TJIRKALLIS TELSACO LTDShared officer / director · 5 share thisΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLESCHLOSS TRADING LIMITEDShared officer / director · 5 share thisROLISSONI TRADING 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100