DOSSIERS / J.D.P. MANAGEMENT LIMITED
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Company dossier

J.D.P. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-16
KYBE ID: HE168072 · HE168072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
J.D.P. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE168072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-16
DRCIP data.gov.cy
1η Απριλίου, 20,, Flat 7,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.MAILLY OFF PLAN PROPERTIES LTDShared officer / director · 2 share thisL.C.B. CONTOUR DEVELOPMENTS CYPRUS LTDShared officer / director · 4 share thisJ.C.D.F. LTDShared officer / director · 4 share thisO.P.D. CYPRUS LIMITEDShared officer / director · 4 share thisF.H.P. LIMITEDShared officer / director · 4 share thisOFF PLAN DEVELOPMENTS CYPRUS LIMITEDShared officer / director · 4 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
DANIEL JON WILLIAM MAILLYdirector—Cyprus registry
JOSEPH JOHN THOMAS SAGEdirector—Cyprus registry
PHILIP GLEN THOMPSONdirector—Cyprus registry
ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100