DOSSIERS / JMK TRADING LIMITED
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Company dossier

JMK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: AE1712 · AE1712 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
JMK TRADING LIMITED
DRCIP data.gov.cy
AE1712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AFFABLE TRADING LIMITEDdissolvedBONFILIAN INVESTMENTS LIMITEDdissolvedBROADERING INVESTMENTS LIMITEDdissolvedCAROBTREE ESTATES LIMITEDdissolvedCAROBTREE TRADING LIMITEDdissolvedCHR.KL. HEAD TOP HAIRDRESSINGdissolvedCONIGLIONA HOLDING LIMITEDdissolvedEAFRREY CONSULTING LIMITEDstrike_offGABRUNE HOLDINGS LIMITEDdissolvedGEBEID LIMITEDdissolvedG & M YACHT HOLIDAYS LIMITEDdissolvedG.Y. & CO ADVISORS LIMITEDdissolvedHIGH DEFINITION RUS LIMITEDstrike_offKOTRON TRADING LIMITEDdissolvedKRATOFIL HOLDING LIMITEDdissolvedLHERMITTE TRADING LIMITEDdissolvedMACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITEDdissolvedOLETHA ENTERPRISES LIMITEDdissolvedR.A.C.L. RESEARCH AND CONSULTING LIMITEDdissolvedSABRE TRAVEL LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥauthorised—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.I.S. TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100