DOSSIERS / JAFO IMPORTS AND EXPORTS LIMITED
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Company dossier

JAFO IMPORTS AND EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-24
KYBE ID: HE16123 · HE16123 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
JAFO IMPORTS AND EXPORTS LIMITED
DRCIP data.gov.cy
HE16123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

13 links
Shared operator — likely the same administrator
M.I.L. PHOTIADES INVESTMENT CO LIMITEDShared officer / director · 6 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPLASTIC UNBOUND LIMITEDShared officer / director · 6 share thisEQUINOX TRADING LIMITEDShared officer / director · 6 share thisBACARA HOLDINGS LIMITEDShared officer / director · 6 share thisIAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITEDShared officer / director · 10 share thisIPH WAREHOUSING AND LOGISTICS LIMITEDShared officer / director · 10 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared officer / director · 10 share thisSAVVAS SAVVIDES OILWORKS LIMITEDShared officer / director · 10 share this"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 10 share thisASPECT (TRADING) CO. LIMITEDShared officer / director · 10 share thisTAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisMGT FROZOGOODS TRADING 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
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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