DOSSIERS / J & M PAPER CHASE LIMITED
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Company dossier

J & M PAPER CHASE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-14
KYBE ID: HE32358 · HE32358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J & M PAPER CHASE LIMITED
DRCIP data.gov.cy
HE32358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, DIPA COURT, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. ELEFTHERIOU REAL ESTATE LIMITEDShared registered address · 2 share thisPLANPOWER SERVICES LIMITEDShared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗShared officer / director · 5 share thisPETROS PITSILLIS & SONS (GLASS MARKET) LIMITEDShared officer / director · 5 share thisPETROS PITSILLIS LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100