DOSSIERS / J.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITED
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J.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-02
KYBE ID: HE310066 · HE310066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
J.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITED
DRCIP data.gov.cy
HE310066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-02
DRCIP data.gov.cy
Τανζιμάτ, 14,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GESTIUM CO LTDShared officer / director · 2 share thisM.G. THOUPOS COACHING LTDShared officer / director · 12 share thisIRON BODY GYM LIMITEDShared officer / director · 12 share thisΜ. Ι. ΘΟΥΠΟΣ ΛΤΔShared officer / director · 12 share thisFAST TEAM OFFICE SERVICES (F.T.O.S.) LTDShared officer / director · 12 share thisKALKA LIMITEDShared officer / director · 12 share thisL & M BETTING LIMITEDShared officer / director · 12 share thisDEMACKA INVESTMENTS LIMITEDShared officer / director · 12 share thisFUNBET LIMITEDShared officer / director · 12 share thisM. THOUPOS BETTING LTDShared officer / director · 12 share thisMDMARIDICO CLEANERS AND SERVICES LTDShared officer / director · 12 share thisMGA REPAIRIT SERVICES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΜΠΗdirector—Cyprus registry
ΓΙΑΝΟΥΛΛΑ ΠΟΥΓΙΟΥΚΚΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΟΥΠΟΣdirector—Cyprus registry
ΓΙΑΝΟΥΛΛΑ ΠΟΥΓΙΟΥΚΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100