KYBE — See who's really behind any company

Company dossier

JISCO ALUMINA JAMAICA II HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-14
KYBE ID: HE357897 · HE357897 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameJISCO ALUMINA JAMAICA II HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE357897

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-14

DRCIP data.gov.cy

Registered addressΝικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMERLOFT LIMITEDstrike_off AMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolved APHORISM HOLDING LIMITEDstrike_off ATC SECRETARIES LTDdissolved BABCOCK COMMUNICATIONS CYPRUS LIMITEDstrike_off BELDEN CYPRUS LIMITEDactive BESUAR LIMITEDactive BLAYFORT LIMITEDstrike_off CHAMPIONS PROPERTIES LIMITEDactive CODIAZELLA LTDactive CSC GLOBAL (CYPRUS) LIMITEDactive CSC GLOBAL DIRECTOR LIMITEDactive CSC GLOBAL SECRETARIAL SERVICES LIMITEDactive CSC TRUST CORPORATION (CYPRUS) LTDactive DFASS WORLDWIDE LIMITEDstrike_off DRONTO INVESTMENTS LTDactive ESTERN HOLDINGS LIMITEDactive FORTEAM INVESTMENTS LIMITEDactive HILTON CYPRUS LIMITEDactive HITEC ELECTRIC SERVICES LIMITEDstrike_off

+49 more

Connections

1 link

Shared operator — likely the same administrator

FORTEAM INVESTMENTS LIMITEDShared officer / director · 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

8 people

Name	Role	From	Source
CHANGMAO ZHANG	director	—	Cyprus registry
GANG LI	director	—	Cyprus registry
YIPENG FENG	director	—	Cyprus registry
ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΑΙΜΙΛΗ ΚΡΗΤΙΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
CSC GLOBAL SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GANG LI (officer) matches PEP Li Gang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100