DOSSIERS / JILMAN CO. LIMITED
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Company dossier

JILMAN CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-07
KYBE ID: HE188209 · HE188209 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
JILMAN CO. LIMITED
DRCIP data.gov.cy
HE188209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-07
DRCIP data.gov.cy
Παναγιώτη Συμεού, 1,2,, CATASTIMA 1, 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MOKIA CO LIMITEDShared officer / director · 7 share thisGLOBERNICA SRLShared officer / director · 7 share thisJOLIESTA HOLDINGS LIMITEDShared officer / director · 7 share thisSNOWTORE TRADING LIMITEDShared officer / director · 7 share thisH e m o p h a r m GmbH Pharmazeutisches UnternehmenShared officer / director · 7 share thisBIGELOW TRADING LIMITEDShared officer / director · 7 share thisANDREA LORDOU LVANITY SERVICES LTDShared officer / director · 8 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREA LVANITY SERVICESShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 8 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 8 share thisENVIRONMENTAL ENERGY (D.P.L.) 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

3 people
NameRoleFromSource
MIODRAG BABICdirector—Cyprus registry
ΑΝΤΡΕΑ ΛΟΡΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΛΟΡΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOKIA CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100