DOSSIERS / J - MARI FURNITURES LIMITED
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Company dossier

J - MARI FURNITURES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-11
KYBE ID: HE25304 · HE25304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
J - MARI FURNITURES LIMITED
DRCIP data.gov.cy
HE25304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-11
DRCIP data.gov.cy
Σταδίου, 63,, Flat 002,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INTEREFINE FUELS LIMITEDShared officer / director · 6 share thisM.G. INTERPROPERTIES LTDShared officer / director · 6 share thisS.P. INTERVIRAL PROPERTIES LTDShared officer / director · 6 share thisINTERBITUMEN LTDShared officer / director · 6 share thisGECIS OIL LTDShared officer / director · 6 share thisKYRIAKOS PARASKEVA DLCShared officer / director · 7 share thisPDRS MEDICAL SUPPLIES TRADING LIMITEDShared officer / director · 7 share thisΜΕΝΤΕΛΕΓΙΕΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPONDERALE LTDShared officer / director · 7 share thisKAP IMPORTSShared officer / director · 7 share thisY. & K. HOLDINGS LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100