DOSSIERS / JFH AGRO HOLDINGS LTD
← SearchExport PDF
Company dossier

JFH AGRO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-24
KYBE ID: HE254040 · HE254040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JFH AGRO HOLDINGS LTD
DRCIP data.gov.cy
HE254040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-24
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 305,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
JADE ROWEdirector—Cyprus registry
MARK STEVEN DAVIESdirector—Cyprus registry
TRACEY ROWEdirector—Cyprus registry
HORIZON GROUP (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100