DOSSIERS / J J A RENTALS LTD
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Company dossier

J J A RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-22
KYBE ID: HE339216 · HE339216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
J J A RENTALS LTD
DRCIP data.gov.cy
HE339216
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-22
DRCIP data.gov.cy
Προόδου, 40,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JA SALES SERVICES RENTALS BIKE LTDShared registered address · 6 share thisMELLONGATE LTDShared registered address · 6 share thisBETIROS LTDShared registered address · 6 share thisΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared registered address · 6 share thisJOHN MOTOR MOTORBIKES LTDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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