DOSSIERS / J.M GENERAL TRADING LTD
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Company dossier

J.M GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-29
KYBE ID: HE458231 · HE458231 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
J.M GENERAL TRADING LTD
DRCIP data.gov.cy
HE458231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-29
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.A. ABDOULATIF CONSTRUCTIONS LTDactiveABIM GENERAL CONSTRUCTIONS LTDstrike_offA.K.M. KENTAVROS LTDstrike_offAL ADIL DEVELOPMENT LTDstrike_offCHRYSIIDA EXCURSIONS & ENTERTAINMENT LTDdissolvedDIORESIDENCEactiveDM BIRDIES AGENCY LTDactiveEYE MEDICAL (CYPRUS) LTDstrike_offF. ALHAMDO CONSTRUCTIONS LTDactiveFIRST A.C.I LTDactiveFISH TECHNOLOGY SYSTEM CO LIMITEDdissolvedFLEUR TRAVEL LIMITEDdissolvedG.D. TANDEM FILM LIMITEDdissolvedGSS GLOBAL SECURITY SERVICES LTDdissolvedHANLOIN INVESTMENT HOLDING LTDdissolvedHOCHSEE SHIPPING LIMITEDdissolvedINTERCONT SHIPPING & TRADING CO LIMITEDdissolvedK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDstrike_offKIOSIANA INVESTMENT LTDactiveLAROZA STYLE TRADING LIMITEDstrike_off

+22 more

People with significant control

3 people
NameRoleFromSource
MOHAMED ABEDdirector—Cyprus registry
MOUHANAD JAGHLITdirector—Cyprus registry
MOUHANAD JAGHLITsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100