KYBE — See who's really behind any company

Company dossier

JNM 4U DEVELOPMENTS AND CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2000-10-05
KYBE ID: HE114977 · HE114977 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameJNM 4U DEVELOPMENTS AND CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE114977

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-05

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων,, ROYAL COMPLEX, Flat 24,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BOLERO MUSIC RESTAURANT & SNACK BARactive F.K. RESTAURANT SUMMER NIGHTSactive GOLDEN APEX TRADING AND INVESTMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ZAST LIMITEDShared officer / director · 3 share this COMADS LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΠΟΓΙΑΤΖΙΗΣ	director	—	Cyprus registry
ΓΡΑΜΜΑΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100