DOSSIERS / JMB AURORA LTD
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Company dossier

JMB AURORA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-08
KYBE ID: HE448962 · HE448962 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
JMB AURORA LTD
DRCIP data.gov.cy
HE448962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-08
DRCIP data.gov.cy
Νίκης, 8,, Flat 1,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactiveOGILVIE HOLDINGS LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CAMILLA JOHANNA SOMMERSTEDTdirector—Cyprus registry
CAMILLA JOHANNA SOMMERSTEDTsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100