DOSSIERS / JERMANCO TRADING LIMITED
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Company dossier

JERMANCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-15
KYBE ID: HE165518 · HE165518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
JERMANCO TRADING LIMITED
DRCIP data.gov.cy
HE165518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-15
DRCIP data.gov.cy
Φιλίππου, 11,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MORAN ENTERPRISES LIMITEDShared registered address · 2 share thisTASNI TRADING CO. LIMITEDShared officer / director · 12 share thisPROTORIUS COMPANY LIMITEDShared officer / director · 12 share thisCCP PUBLICATIONS LIMITEDShared officer / director · 12 share thisMORAN ENTERPRISES LIMITEDShared officer / director · 12 share thisGEOCON TRADING LIMITEDShared officer / director · 12 share thisRRL RUSRAIL LEASING (CYPRUS) LIMITEDShared officer / director · 12 share thisSKS EVENTS PROMOTIONS LTDShared officer / director · 12 share thisALPAMAX LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔShared officer / director · 12 share thisARMASKO (TSERI) LIMITEDShared officer / director · 12 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΡΛΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΡΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASNI TRADING CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100