KYBE — See who's really behind any company

Company dossier

SJCM LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417403 · HE417403 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSJCM LTD

DRCIP data.gov.cy

RegistrationHE417403

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-01-21

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη,, ORPHANIDES BUILDING SUITE 8, Floor 3, Flat 301&302,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

JMC PARTNERSHIPactive OCMJ LTDactive SCMJ LTDactive

Connections

3 links

Shared operator — likely the same administrator

SCMJ LTDShared registered address · 4 share this OCMJ LTDShared registered address · 4 share this JMC PARTNERSHIPShared registered address · 4 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

Name	Role	From	Source
ΕΛΙΣΣΑΒΕΤ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΕΛΙΣΣΑΒΕΤ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100