DOSSIERS / JORDAN PROFESSIONAL MANAGEMENT LIMITED
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Company dossier

JORDAN PROFESSIONAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-16
KYBE ID: HE142162 · HE142162 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JORDAN PROFESSIONAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE142162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

6 links
Shared operator — likely the same administrator
WOODLAINE DIGITAL SOLUTIONS LTDShared officer / director · 7 share thisAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDShared officer / director · 7 share thisCLEVERMOON LIMITEDShared officer / director · 7 share thisSKYNOTE HOLDINGS LIMITEDShared officer / director · 7 share thisPAYLOLLY LTDShared officer / director · 7 share thisPOWERMAP HOLDINGS 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

6 people
NameRoleFromSource
CAROLE JULIE DODGE Για GISELE HELENE LE MIEREdirector—Cyprus registry
EILEEN MARY O'SHEA Για GISELE HELENE LE MIEREdirector—Cyprus registry
EVIA MARY SOUSSIdirector—Cyprus registry
GISELE HELENE LE MIEREdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
JORDANS COMPANY SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100