DOSSIERS / JANMO SUBCONTRACTORS LIMITED
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Company dossier

JANMO SUBCONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: HE248443 · HE248443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JANMO SUBCONTRACTORS LIMITED
DRCIP data.gov.cy
HE248443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-15
DRCIP data.gov.cy
Ούμ Χαράμ,, MINTA CHRISTIANA BUILDING, Flat 104,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisELACIS LTDShared officer / director · 11 share thisGEMI LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisDR. IOANNA MICHAIL DLCShared officer / director · 11 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 11 share thisTIMELESS BEAUTY SALON LIMITEDShared officer / director · 11 share thisDICOLARE LIMITEDShared officer / director · 11 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGE MI LAND AGROTOURISM LIMITEDShared officer / director · 11 share thisMIMAJO HEALTHY SNACKS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
QUARDA MOUNIA EP. JANAOUANEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100