DOSSIERS / D & N JIMMYS PUB CO. LIMITED
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D & N JIMMYS PUB CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-04
KYBE ID: HE24270 · HE24270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
D & N JIMMYS PUB CO. LIMITED
DRCIP data.gov.cy
HE24270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-04
DRCIP data.gov.cy
Γεωργίου Α,, SEAGATE COURT, BLOCK NO. 4, Flat 23,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEMELIA DEVELOPMENT LTDShared officer / director · 12 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 12 share thisDEMATHE CO. LIMITEDShared officer / director · 12 share thisJ.C. KWIKSHOP LIMITEDShared officer / director · 12 share thisMIC ADVANCE REPAIRS LIMITEDShared officer / director · 12 share thisDEMELIA COMPUTING LIMITEDShared officer / director · 12 share thisGEECCOShared officer / director · 12 share thisΔ.Η. ΤΑΡΖΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLAGMA PROPERTY MANAGEMENT LIMITEDShared officer / director · 12 share thisE & CH CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisDEMPROTAS ENTERPRISES LIMITEDShared officer / director · 12 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
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.A. PUB CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100