DOSSIERS / JMC (CYPRUS) LIMITED
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Company dossier

JMC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-02
KYBE ID: HE120296 · HE120296 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
JMC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE120296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER Block B, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total

People with significant control

7 people
NameRoleFromSource
DAVID MICHAEL WILLIAM HALLISEYdirectorCyprus registry
JESUS MANUEL FONTENLA NOVOAdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirectorCyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUARANA (CYPRUS) LIMITED · dissolved · name-sim 0.56) — 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