DOSSIERS / JPJ TRADING COMPANY LTD
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Company dossier

JPJ TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-09
KYBE ID: HE263736 · HE263736 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
JPJ TRADING COMPANY LTD
DRCIP data.gov.cy
HE263736
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-09
DRCIP data.gov.cy
Καραβά, 4,, Σούνι-Ζανακιά, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALPINE COMMERCE & CONSULTING (CY) LTDShared officer / director · 6 share thisNV TERMINAL SERVICES LTDShared officer / director · 6 share thisRANDALE LIMITEDShared officer / director · 6 share thisLVJ LOGISTICS LTDShared officer / director · 6 share thisALVENTO LTDShared officer / director · 6 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
VALERIY NAVOLOCHNYdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΝΑΒΟΛΟΤΣΝΑΓΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100