DOSSIERS / CCIAM JDI LTD
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Company dossier

CCIAM JDI LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: HE446146 · HE446146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CCIAM JDI LTD
DRCIP data.gov.cy
HE446146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Χαλίμ Μπέι, 7,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X MAGISTER TRADING LTDShared officer / director · 7 share thisOTOBOS LTDShared officer / director · 7 share thisTCAPITAL RAIF V.C.I.C. LTDShared officer / director · 7 share thisZHENAINI LTDShared officer / director · 7 share thisLEAN WORK EU LIMITEDShared officer / director · 7 share thisTIGER DIGITAL GLOBAL LIMITEDShared officer / director · 7 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
LI RAOdirector—Cyprus registry
LI RAOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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