DOSSIERS / J.G. INVESTMENTS LIMITED
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Company dossier

J.G. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-05
KYBE ID: HE134817 · HE134817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J.G. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE134817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-05
DRCIP data.gov.cy
Αραούζου, 38,, KRITIKOS BUILDING, Floor 1,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R.A. TECHNOLOGY TRADING LIMITEDShared officer / director · 7 share thisR. & M. KRITICOS DISTRIBUTION LIMITEDShared officer / director · 7 share thisE.P. MARINE LIMITEDShared officer / director · 10 share thisJA.RO.MA. BOATS LIMITEDShared officer / director · 10 share thisTECHNIQUES D΄AVANT GARDE (TAG) LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAKRISTOS LIMITEDShared officer / director · 10 share thisFAIRMONT LIMITEDShared officer / director · 10 share thisANDREAS AVRAAMIDES ESTATE LIMITEDShared officer / director · 10 share thisF.R. SOLUTIONS TRADING LIMITEDShared officer / director · 10 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared officer / director · 10 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
JANE ASQUITH GODDARDdirector—Cyprus registry
ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100