DOSSIERS / THE JOHN JEFFERSON SMURFIT TRUST COMPANY
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Company dossier

THE JOHN JEFFERSON SMURFIT TRUST COMPANY

CYPRUS · COMPANY · INCORPORATED 2000-12-15
KYBE ID: AE1382 · AE1382 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
THE JOHN JEFFERSON SMURFIT TRUST COMPANY
DRCIP data.gov.cy
AE1382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-12-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

9 links
Shared operator — likely the same administrator
KV CORPORATE SERVICES LTDShared officer / director · 10 share thisKV NOMINEE HOLDINGS LTDShared officer / director · 10 share thisTHALITA TRADING LIMITEDShared officer / director · 10 share thisTHOMAS KEANE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisGREATDAY INVESTMENTS LIMITEDShared officer / director · 10 share thisIFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)Shared officer / director · 10 share thisPRO-NOM SERVICES LTDShared officer / director · 10 share thisDEMLINE INVESTMENTS LIMITEDShared officer / director · 10 share thisFIRINIO INVESTMENTS LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Ε. ΜΙΧΑΗΛΙΔΗΣauthorised—Cyprus registry
DR. MICHAEL SMURFITdirector—Cyprus registry
SIMON GROOMdirector—Cyprus registry
THOMAS KEANEdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas Keane — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas E. Keane — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100