DOSSIERS / JFD GROUP LTD
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Company dossier

JFD GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282265 · HE282265 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JFD GROUP LTD
DRCIP data.gov.cy
HE282265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-23
DRCIP data.gov.cy
Κυρίλλου Λουκάρεως, 70,, KAKOS PREMIER TOWER,, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LETSTRADEShared registered address · 2 share thisTRIPLEEM NEXUS LTDShared officer / director · 3 share thisM & N EQUITY RESEARCH LTDShared officer / director · 3 share thisTRADIMO CYPRUS LTDShared officer / director · 4 share thisONJO (EUROPE) LIMITEDShared officer / director · 4 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
ENRIQUE IVAN RICHARD GUZMAN HINOJOSAdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
LSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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