DOSSIERS / J.K.K. TRUST US INVESTMENTS LIMITED
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Company dossier

J.K.K. TRUST US INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-02
KYBE ID: HE157063 · HE157063 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
J.K.K. TRUST US INVESTMENTS LIMITED
DRCIP data.gov.cy
HE157063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-02
DRCIP data.gov.cy
Αρχ. Μακαρίου & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABLE MARINE COMPANY LIMITEDdissolvedA & E TZIAPOURAS LIMITEDdissolvedALONISOS MARITIME COMPANY LIMITEDdissolvedCANDIA VIDEO PRODUCTIONS LIMITEDdissolvedCARRERA SHIPPING COMPANY LIMITEDdissolvedC.M. PORKY'S TAKE AWAYactiveCOLT SHIPPING COMPANY LIMITEDdissolvedC. SAVAN (CYPRUS) LIMITEDactiveDAELS CO LIMITEDdissolvedDELMAR MARITIME COMPANY LIMITEDdissolvedEDEM MARINE COMPANY LIMITEDdissolvedFAIRWINDS MARITIME COMPANY LIMITEDdissolvedFERRARI SHIPPING COMPANY LIMITEDdissolvedHASSAN EL ALI MARINE SERVICES LIMITEDdissolvedINSIGHT PLUS CONSULTING LIMITEDdissolvedJ.M.C. KOKARAKIS MANUFACTURING & TRADING LIMITEDdissolvedLANE SHIPPING COMPANY LIMITEDdissolvedMAXRON SERVICES LIMITEDdissolvedM.P. FRANSA FASHIONS LIMITEDdissolvedOCEAN DAWN MARINE COMPANY LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
BIOTECHNOLOGY ASSETS SAShared officer / director · 2 share thisC. SAVAN (CYPRUS) LIMITEDShared registered address · 6 share thisC.M. PORKY'S TAKE AWAYShared registered address · 6 share thisOLGA KOMISHAN SUCCESSFUL LIMITEDShared registered address · 6 share thisMAXRON SERVICES LIMITEDShared registered address · 6 share thisDAELS CO LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
JOHN DIXONdirector—Cyprus registry
KEITH BUTCHERdirector—Cyprus registry
KENNETH THOMAS REEDdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN DIXON (officer) matches PEP John Dixon — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100