DOSSIERS / J.J. INVESTMENTS LIMITED
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Company dossier

J.J. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-04
KYBE ID: HE145300 · HE145300 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
J.J. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE145300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-04
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 1,2, Flat 101,201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolvedMARJOLEIN TRADING LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUMIERE INVESTMENTS LIMITED · dissolved · name-sim 0.69) — 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