DOSSIERS / JNMJ INVESTMENTS LIMITED
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Company dossier

JNMJ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-25
KYBE ID: HE459295 · HE459295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JNMJ INVESTMENTS LIMITED
DRCIP data.gov.cy
HE459295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-25
DRCIP data.gov.cy
Κυρίλλου Λουκάρεως, 70,, KAKOS PREMIER TOWER, Floor 2,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAPITAL INDEX EUROPEShared registered address · 2 share thisEPSILON EUROPE PLCShared officer / director · 6 share thisAREDNA INVESTMENTS LIMITEDShared officer / director · 6 share thisIM BATShared officer / director · 6 share thisEPSILON NET CYPRUS LIMITEDShared officer / director · 6 share thisSINGULARLOGIC ROMANIA COMPUTER APPLICATION SRLShared officer / director · 6 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΙΧΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
JOJOKET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100