DOSSIERS / JMR MARKETING LTD
← SearchExport PDF
Company dossier

JMR MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236363 · HE236363 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
JMR MARKETING LTD
DRCIP data.gov.cy
HE236363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
Θεοφίλου, 18,, PANTELAS COURT, Floor 2, Flat 21,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AB THOR PETROCHEM LTDdissolvedAPISOPEN TRADING LTDdissolvedAQUAVINITY LTDstrike_offASP EVO888 CYPRUS LTDdissolvedBACHECA LIMITEDdissolvedBENEKLIN TRADING & INVESTMENTS LIMITEDdissolvedBIRKERT MEDIA LIMITEDstrike_offCESELLO LIMITEDdissolvedCI CLOUDINE LTDstrike_offCIRCLET CHIME LTDdissolvedDAPPLED SHADOWS LTDdissolvedDARINGA TRADE LTDdissolvedD.G.P. VANILLA SKY YOGURT USA LTDdissolvedDOPREEMA LTDstrike_offFLOMENO TRADING LTDdissolvedGRILLANO CONSULTANCY LIMITEDdissolvedHERICOLM TRADING & INVESTMENTS LIMITEDdissolvedHOUSELEEK LTDdissolvedIKS INDUSTRIAL KITCHEN SUPPLIES LTDdissolvedJU AZURO MANAGEMENT LTDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
L.M.A. GAMING LTDdirector—Cyprus registry
L.M.A. GAMING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100