DOSSIERS / J. D. MODERN JOURNEY DISCOUNT CARD LIMITED
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J. D. MODERN JOURNEY DISCOUNT CARD LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-24
KYBE ID: HE32904 · HE32904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J. D. MODERN JOURNEY DISCOUNT CARD LIMITED
DRCIP data.gov.cy
HE32904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-24
DRCIP data.gov.cy
Κ. Καλογερά, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKALLIS & DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 6 share thisJAKOBUS & HENRIK'S LIMITEDShared officer / director · 6 share thisΧΩΜΑΤΟΥΡΓΙΚΑ ΓΙΩΡΓΟΣ & ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.D. ECOROOF SPRAY FOAM INSULATION LIMITEDShared officer / director · 6 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
ΓΑΒΡΙΗΛ Λ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100