DOSSIERS / J.T. & A.M. TRADING LTD
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Company dossier

J.T. & A.M. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292035 · HE292035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
J.T. & A.M. TRADING LTD
DRCIP data.gov.cy
HE292035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Μιλτιάδη Στυλιανού, 28,, NIOVE COURT,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BRIDGE STOP LTDShared officer / director · 2 share thisS & J BRANDED FROZEN FOODS LIMITEDShared officer / director · 4 share thisP.E.J PRESTIGE EXECUTIVE JETS LTDShared officer / director · 4 share thisS.J CYPRUS FANTASY WEDDINGS LTDShared 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
ANDREW MACDONALD PERCYdirector—Cyprus registry
JEFF TOWERSdirector—Cyprus registry
ANDREW MACDONALD PERCYsecretary—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