DOSSIERS / J.L. JUMBO LOGISTICS LIMITED
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J.L. JUMBO LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191292 · HE191292 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
J.L. JUMBO LOGISTICS LIMITED
DRCIP data.gov.cy
HE191292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Σπαθάρικου, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMONIA TRADING & COMMERCIAL APPLICATIONS LIMITEDactiveBLUE REACT LABdissolvedCASONE ENTERPRISES LIMITEDactiveELENSER LTDstrike_offELITE BLUE GROUP LTDactiveENISOLV LTDactiveEUPLOIA DRYDOCKS & SERVICES LTDstrike_offFAMELINE ENERGY LTDactiveFAMELINE HOLDING GROUP LIMITEDactiveFAMELINE MANAGEMENT & SERVICES LIMITEDactiveFAMELINE PROPERTIES LIMITEDactiveFAMELINE REALTY INVESTMENTS LIMITEDactiveF.I.M.S. FUTURA INTEGRATED MARINE SOLUTIONS LTDstrike_offFL CRANE & DECK SERVICES LIMITEDactiveFUNCTIONAL IT CONSULTING SERVICES LIMITEDdissolvedGLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITEDactiveG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDactiveHAMBURG TRADING HOUSE HOLDING (CY) LTDactiveHSS MARINE SAFETY SERVICES LTDactiveKAELINE GROUP LIMITEDactive

+26 more

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100