DOSSIERS / JMR TRANSPORT CO LIMITED
← SearchExport PDF
Company dossier

JMR TRANSPORT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE185030 · HE185030 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
JMR TRANSPORT CO LIMITED
DRCIP data.gov.cy
HE185030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-04
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, INTERGAZ INSTALLATIONS,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KJP SEAGAS GOVERNOR LIMITEDShared officer / director · 3 share thisINTERGAZ CHARTERING LIMITEDShared officer / director · 3 share thisKJ PITTALIS FOUNDATIONShared officer / director · 7 share thisKJP SEAGAS GENERAL LIMITEDShared officer / director · 7 share thisINTERGAZ LTDShared officer / director · 7 share this"JOMARO LIMITED"Shared officer / director · 7 share thisJOMARO DEVELOPMENTS PROPERTIES SRLShared officer / director · 8 share thisFIDELESIO CO LIMITEDShared officer / director · 8 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
JOHN ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΛΗΣ Για ΜΑΡΙΟΣ ROBERT ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ROBERT ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EELEFTHERIOS ELEFTHERIOU TRANSPORT CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100