DOSSIERS / J.M.J. TRADING LIMITED
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Company dossier

J.M.J. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-20
KYBE ID: HE133071 · HE133071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
J.M.J. TRADING LIMITED
DRCIP data.gov.cy
HE133071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-20
DRCIP data.gov.cy
Φιλήμονος, 12,, PANTHEA MANSIONS, Floor 1, Flat E11,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.A.M TRADING LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100