DOSSIERS / JJSSA LTD
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Company dossier

JJSSA LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430237 · HE430237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
JJSSA LTD
DRCIP data.gov.cy
HE430237
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Γρεβενών, 2,, FITNESS CLUB, SHOP No. 1,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SR FAMILYShared officer / director · 10 share thisPRIVATE PARKING MOTORSShared officer / director · 10 share thisEMYShared officer / director · 10 share thisSR IMMOShared officer / director · 10 share thisNJSShared officer / director · 10 share thisTIME TO PAYShared officer / director · 10 share thisSYM & COShared officer / director · 10 share thisAUCY STAMINA LTDShared officer / director · 10 share thisLA BONNE PAYEShared officer / director · 10 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
JOSEPH SROURdirector—Cyprus registry
NAJEM JOELLEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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