DOSSIERS / JANMIC HOLDINGS LTD
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Company dossier

JANMIC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-20
KYBE ID: HE272244 · HE272244 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JANMIC HOLDINGS LTD
DRCIP data.gov.cy
HE272244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-20
DRCIP data.gov.cy
Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CEVILINAKI TRADING CO. LIMITEDShared officer / director · 3 share thisP.S.K. CONSULTANTS LIMITEDShared officer / director · 3 share thisM.N.P.C. COMMUNICATIONS CO. LIMITEDShared officer / director · 7 share thisM.A.P.A.X. LIFELINE MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisKORNELIOU & DEMETRIADES TRADING CO. LIMITEDShared officer / director · 7 share thisCORDYLINE FLOWER SHOP 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

3 people
NameRoleFromSource
MICHAL WROBELdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΟΡΝΗΛΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΡΝΗΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100