DOSSIERS / J. D. MANAGEMENT LIMITED
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Company dossier

J. D. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-29
KYBE ID: HE40176 · HE40176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
J. D. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE40176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-29
DRCIP data.gov.cy
Αγάπης, 6,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PD SOLUTIONS LTDShared officer / director · 2 share thisGENESIS AROMATICA LIMITEDShared registered address · 2 share thisCC LUSSO HAIR SALON LTDShared officer / director · 9 share thisK & G ALOUFIX LTDShared officer / director · 9 share thisD.C. CLASSIC MARKETING LIMITEDShared officer / director · 9 share thisC.S. MARKETING & ADVERTISING SERVICES LTDShared officer / director · 9 share thisCYCOM BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisC.P.C. PARTNERS TAKE AWAYShared officer / director · 9 share thisYORIKA (CYPRUS) TRADING LIMITEDShared officer / director · 9 share thisC. CHRYS CO. LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΤΖΙΑΚΟΥΡΗdirector—Cyprus registry
ΖΩΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100