DOSSIERS / M & JA TRADING LIMITED
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Company dossier

M & JA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176482 · HE176482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M & JA TRADING LIMITED
DRCIP data.gov.cy
HE176482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Ευαγόρου, 92,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DESTEPT DEVELOPERS LTDShared registered address · 3 share thisV.A.Z. CUBE SERVICES LTDShared registered address · 3 share thisENTREPRENEURSHIP GANIT SRLShared officer / director · 4 share thisALMAZIA DIAMOND LIMITEDShared officer / director · 4 share thisNIKA DIAMOND JEWELERY 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

2 people
NameRoleFromSource
YOSEF COHENdirector—Cyprus registry
YOSEF COHENsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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