DOSSIERS / A.M.J. JUMBO CLASS LTD
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Company dossier

A.M.J. JUMBO CLASS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-15
KYBE ID: HE225350 · HE225350 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.M.J. JUMBO CLASS LTD
DRCIP data.gov.cy
HE225350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-15
DRCIP data.gov.cy
Επτανήσου, 28,, ZAVOS & NIKOLAOU,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.K. WINDOW TECHNOLOGIES LTDstrike_offALINA KIOSK LTDstrike_offATHOPAN TRADING LTDdissolvedBENVENOUTO INVESTMENTS LIMITEDdissolvedBLUEMBLIK ENTERTAINMENT LTDdissolvedCHOCOLAT PANTELIS LTDdissolvedD' ARGENTO CLUB LTDdissolvedDIM & MIX SPORTS BOOKING LTDdissolvedEVAGORAS CHRYSANTHOU LIMITEDactiveEXIBITO COMMERCIAL LIMITEDdissolvedG.P MIRROR IMAGE LTDdissolvedG.Y.S. WAVES LTDdissolvedHELP WIN SUPPORT LTDactiveINDIGOLOTUS LTDdissolvedJ.D.S INSPIRATION LOUNGE LTDdissolvedK.L. YOUR MOVE (CYPRUS) LTDdissolvedLAMINOSA COMMERCIAL LIMITEDdissolvedL'EAU DE VIE CAFE RESTAURANT LIMITEDdissolvedMEREGIO COMMERCIAL LIMITEDdissolvedMICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
M. CHRISTOFOROS TRANSPORTS LIMITEDShared officer / director · 3 share thisARI.MI TWIN GLASS LIMITEDShared officer / director · 3 share thisLITHIUM ENTERPRISES LIMITEDShared officer / director · 4 share thisEQVUS ENTERPRISES LIMITEDShared officer / director · 4 share thisSHAYLOK LTDShared 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
ΑΝΤΩΝΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100