KYBE — See who's really behind any company

Company dossier

J.A.NI.DE.M LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-24
KYBE ID: HE333542 · HE333542 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameJ.A.NI.DE.M LTD

DRCIP data.gov.cy

RegistrationHE333542

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 14,, Μενεού, 7000, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α.Ι. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΥΙΟΙ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Α.Ι. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΥΙΟΙ ΛΤΔShared registered address · 2 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΚΑΛΟΜΟΙΡΑ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100