DOSSIERS / J & M REINSURANCE BROKERS LIMITED
← SearchExport PDF
Company dossier

J & M REINSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225901 · HE225901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J & M REINSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE225901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Αθηνών, 8,, FOUR LANTERNS, Flat 504,, Φοινικούδες, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JAKMAR CONSULTANTS LIMITEDShared officer / director · 3 share thisMARJAK FOODS LTDShared officer / director · 3 share thisMARJAK FOODS LTDShared registered address · 4 share thisLUVSOUVLAKIShared registered address · 4 share thisJAKMAR CONSULTANTS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΜΑΙΡΗ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΜΑΙΡΗ ΘΕΟΔΟΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100