DOSSIERS / JA DISTRIBUTION LTD
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Company dossier

JA DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-18
KYBE ID: HE316869 · HE316869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
JA DISTRIBUTION LTD
DRCIP data.gov.cy
HE316869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-18
DRCIP data.gov.cy
Φώτη Πίττα, 61,, Παλαιομέτοχο,Βιομ. Περιοχή Παλαιομετόχου, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JC CHRISTO TRADING LIMITEDShared officer / director · 2 share thisORGANIC SNAIL FARMS (ΑΜΤ) LTDShared officer / director · 5 share thisC.EURO SNAILS BREEDING & DISTRIBUTION LTDShared officer / director · 5 share thisA.M. CRYSTAL SKULL RECORDS LTDShared officer / director · 5 share thisA.M. CRYSTAL SKULL RECORDS LTDShared registered address · 5 share thisΟ.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTDShared registered address · 5 share thisO.S.B.D. TRADINGShared registered address · 5 share thisC.EURO SNAILS BREEDING & DISTRIBUTION LTDShared registered address · 5 share thisΟ.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTDShared officer / director · 5 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
JAMES CHRISTODOULOUdirector—Cyprus registry
ΑΡΓΥΡΟΣ ΜΑΛΑΣdirector—Cyprus registry
JAMES CHRISTODOULOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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