DOSSIERS / J.D. AGGREGATE DEVELOPING LTD
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J.D. AGGREGATE DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-06
KYBE ID: HE377229 · HE377229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
J.D. AGGREGATE DEVELOPING LTD
DRCIP data.gov.cy
HE377229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-06
DRCIP data.gov.cy
Γεωργίου Παπαβερκίου, 03,, Αγ. Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.J. RAINBOW & ROCK LTDShared officer / director · 2 share thisPROFITLAND DEVELOPING COMPANY LTDShared registered address · 5 share thisILMIGLIORE LTDShared registered address · 5 share thisA.NEOPHYTOU & CO LLCShared registered address · 5 share thisJABAL AT-TUR INVESTMENTS LTDShared registered address · 5 share thisSheng Chi International Trading GmbHShared officer / director · 6 share thisHonour West Europe GmbHShared officer / director · 6 share thisHonour West Europe GmbHShared officer / director · 6 share thisSheng Chi International Trading GmbHShared officer / director · 6 share thisHonour West Europe GmbHShared 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

2 people
NameRoleFromSource
ZHE YANGdirector—Cyprus registry
SUMMER SUENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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