DOSSIERS / J.D.M. FASHION LIMITED
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Company dossier

J.D.M. FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34117 · HE34117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
J.D.M. FASHION LIMITED
DRCIP data.gov.cy
HE34117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Ιβύκου, 81Α-Β,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
J.D.M TWELVE MONTHS ACTIVE WEARShared registered address · 5 share thisJ.D.M XXL FASHION WEARShared registered address · 5 share thisJ.D.M GENERATION WEARShared registered address · 5 share thisJ.D.M KIDDILAND WEARShared registered address · 5 share thisPRIMELCO CONSULTANTS LIMITEDShared officer / director · 12 share thisΓ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisISLANO TRADING LIMITEDShared officer / director · 12 share thisTHE MAGNET CASH AND CARRY STORES LIMITEDShared officer / director · 12 share thisA.S.W. TRADING LIMITEDShared officer / director · 12 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 12 share thisΑ. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHOLINVEST LIMITEDShared officer / director · 12 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 12 share thisDOUBE TRADING LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ Δ. ΜΟΥΣΤΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100