DOSSIERS / K.M. JUMBO GLASS LIMITED
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Company dossier

K.M. JUMBO GLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-15
KYBE ID: HE165540 · HE165540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.M. JUMBO GLASS LIMITED
DRCIP data.gov.cy
HE165540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-15
DRCIP data.gov.cy
Γαλιλαίου, 4Α,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRYSO MICHAEL FASHION WEARShared officer / director · 7 share thisPERICLEOUS MICHAIL LLCShared officer / director · 7 share thisALLDAY TRUST SERVICEShared officer / director · 7 share thisNLN TRADING LIMITEDShared officer / director · 7 share thisVENTALIA CHINESE RESTAURANT LIMITEDShared officer / director · 7 share thisXGM LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100