DOSSIERS / JOHN & CHARIS ELECTRONICS
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Partnership dossier

JOHN & CHARIS ELECTRONICS

CYPRUS · PARTNERSHIP · INCORPORATED 1998-06-04
KYBE ID: S9995 · S9995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JOHN & CHARIS ELECTRONICS
DRCIP data.gov.cy
S9995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-06-04
DRCIP data.gov.cy
28 Οκτωβρίου, 56Θ,, ΄Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CH.T. SUENSO SPAShared officer / director · 3 share thisCH.T. SUENSO BEAUTYShared officer / director · 3 share thisIACOVOU FARM LTDShared officer / director · 6 share thisG.IACOVOU AUTO SERVICEShared officer / director · 6 share thisC.J. VOUNI SOLAR PARK LTDShared officer / director · 6 share thisΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEMOU & IACOVOU CONTRACTORS LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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