DOSSIERS / JO. MAN TRADING LIMITED
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Company dossier

JO. MAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-01
KYBE ID: HE113561 · HE113561 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JO. MAN TRADING LIMITED
DRCIP data.gov.cy
HE113561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1D,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALMERMA LIMITEDdissolvedARGUENTO LIMITEDactiveARTCLEANactiveBIOADVENT LIMITEDdissolvedBIOBEAM LIMITEDdissolvedBRIDESKI LIMITEDstrike_offBRIKOM LIMITEDdissolvedBUBBLES HOLDINGS LIMITEDdissolvedCH.L. TEST CENTRE LIMITEDdissolvedCLEANMATE LIMITEDdissolvedGLENWIND ENTERPRISES LIMITEDdissolvedHARPER AND HILDE MARKETING AND CONSULTING SERVICES LIMITEDdissolvedHOFFER LIMITEDdissolvedIMEDER LIMITEDdissolvedI.T. CONCRETE PUMPS LIMITEDdissolvedLIBORATE LIMITEDdissolvedLUBINA LIMITEDdissolvedMATILO SERVICES LIMITEDstrike_offMBERNI CONSULTANTS LIMITEDdissolvedMEDISPONGE LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSDA TRADING LIMITED · dissolved · name-sim 0.57) — 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