DOSSIERS / J.M. MARKETING (CYPRUS) INSURANCE AGENTS LIMITED
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Company dossier

J.M. MARKETING (CYPRUS) INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243636 · HE243636 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
J.M. MARKETING (CYPRUS) INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE243636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGRO ENERGY PONTIS LTDactiveAL-INJAZ TRAVEL AND TOURISM LTDstrike_offAROGANTE LTDactiveA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔdissolvedBUENA SUERTE LTDactiveCABILDO LTDactiveC. ANTHIAS CONSTRUCTIONS LIMITEDdissolvedC.C TURBILION LTDstrike_offCLAIRE PREMIER ANIMATOR LIMITEDdissolvedCONFIDANT CORPORATE SERVICES LTDactiveCYPRIVITA EXCLUSIVE SERVICES LTDdissolvedDINANTIO LTDactiveD.Y. I HAVE COMPANY LIMITEDdissolvedECOLOGIA GORODA CYPRUS LTDdissolvedELUVIES LTDactiveESKO EMPLOYMENT AGENCY LIMITEDdissolvedFAST AIR LTDstrike_offF.G.P. CARS LTDdissolvedF.G.P PERNERA HOME LIMITEDstrike_offFINE LIFE PARALIMNI LTDstrike_off

+27 more

Connections

11 links
Shared operator — likely the same administrator
ISAAK BROS ESTATES LIMITEDShared officer / director · 12 share thisCLAIRE PREMIER ANIMATOR LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK. A. A. TOURISTIC CO. LIMITEDShared officer / director · 12 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 12 share thisAUNTIE B.S RESTAURANT LIMITEDShared officer / director · 12 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared officer / director · 12 share thisFROX LTDShared officer / director · 12 share thisSCLM WORLD EVENTS LIMITEDShared officer / director · 12 share thisJ. GRIFFIN PHOTOS LIMITEDShared officer / director · 12 share thisESKO EMPLOYMENT AGENCY 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

4 people
NameRoleFromSource
JOHN LISTERdirector—Cyprus registry
JULIAN BERRYdirector—Cyprus registry
JULIAN BERRYsecretary—Cyprus registry
ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN LISTER (officer) matches PEP John Lister — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN LISTER (officer) matches PEP John Lister — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100