DOSSIERS / JM BUSINESSNET LTD
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Company dossier

JM BUSINESSNET LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-22
KYBE ID: HE381613 · HE381613 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
JM BUSINESSNET LTD
DRCIP data.gov.cy
HE381613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-22
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 7,, Flat 101,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOUSSAS PUBLICATIONS & DESIGNS LTDShared registered address · 3 share thisΓ.Μ.ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΜΑΡΩΝΙΤΩΝ ΛΤΔShared registered address · 3 share thisMOUSSAS PUBLICATIONS & DESIGNS LTDShared officer / director · 5 share thisΓ.Μ.ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΜΑΡΩΝΙΤΩΝ ΛΤΔShared officer / director · 5 share thisY. MOUSAS GLOBAL TRADING LIMITEDShared officer / director · 5 share thisJJS INVESTMENTS LTDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΜΟΥΣΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΟΥΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100