DOSSIERS / JNM SOLID WOODCRAFT LIMITED
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Company dossier

JNM SOLID WOODCRAFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-06
KYBE ID: HE138037 · HE138037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JNM SOLID WOODCRAFT LIMITED
DRCIP data.gov.cy
HE138037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-06
DRCIP data.gov.cy
Αβέρωφ, 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ONESTOPINVEST LIMITEDShared officer / director · 7 share thisHELIC (CYPRUS) LIMITEDShared officer / director · 7 share thisKLIQR INTERNATIONAL LTDShared officer / director · 7 share thisWHEEL & THRILLS LIMITEDShared officer / director · 7 share thisLUMIERE SERVICES LIMITEDShared officer / director · 7 share thisDEALMASTERS D.M. LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΑΡΓΥΡΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΠΟΤΙΚΙΑΝdirector—Cyprus registry
ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100