DOSSIERS / JPB CYPRUS HOLDING LTD
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Company dossier

JPB CYPRUS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411792 · HE411792 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
JPB CYPRUS HOLDING LTD
DRCIP data.gov.cy
HE411792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Μεσόγης, 9,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JAN PIETER WIERT BOERMAdirector—Cyprus registry
JAN PIETER WIERT BOERMAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPB MEDICAL HOLDINGS LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100