DOSSIERS / J.A.M.C. TRADING CO. LIMITED
← SearchExport PDF
Company dossier

J.A.M.C. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-19
KYBE ID: HE119941 · HE119941 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
J.A.M.C. TRADING CO. LIMITED
DRCIP data.gov.cy
HE119941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-19
DRCIP data.gov.cy
Κολοκοτρώνη, 21,, Χαλκούτσα, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΝΕΣΤΕΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNATEA INDUSTRIES LIMITEDShared officer / director · 6 share thisNATEA TECHNOLOGIES LTDShared officer / director · 6 share thisWOODFIT LIMITEDShared officer / director · 6 share thisCIVICA TRADING LIMITEDShared officer / director · 6 share thisCYPROSTAR BREWERIES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIVICA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100