DOSSIERS / JUMBO TRADING LIMITED
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Company dossier

JUMBO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-08
KYBE ID: HE44824 · HE44824 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 13Risk signals 4Sources

Key facts

active
JUMBO TRADING LIMITED
DRCIP data.gov.cy
HE44824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-08
DRCIP data.gov.cy
Αβραάμ Αντωνίου, 9,, Κάτω Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

13 links
Corporate ownership network
JUMBO ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑOwns / controls · unknown
Shared operator — likely the same administrator
GEOFORM LIMITEDShared officer / director · 2 share thisASPETTO PROPERTIES LIMITEDShared registered address · 4 share thisGEOCAM HOLDINGS LIMITEDShared registered address · 4 share thisGEOFORM LIMITEDShared registered address · 4 share thisGEOCAM HOLDINGS LIMITEDShared officer / director · 10 share thisI G K. HAIR & BODY PRODUCTS LIMITEDShared officer / director · 10 share thisBONUS LINE TRADING (OVERSEAS) LIMITEDShared officer / director · 10 share thisTHUNDERSTORM TRADING LIMITEDShared officer / director · 10 share thisΙ. G. K. DROP DEW HAIR & BODY PRODUCTS LTDShared officer / director · 10 share thisGK MOMENTUM MEDIA GROUP LTDShared officer / director · 10 share thisΓ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPOLIMELIA TRADING LIMITEDShared 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

6 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΒΑΚΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΠΕΤΡΗ ΟΙΚΟΝΟΜΙΔΗdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΒΑΚΑΚΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLIMELIA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Giannis Karagiannis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100