DOSSIERS / JEMAX LTD
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Company dossier

JEMAX LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-13
KYBE ID: HE471217 · HE471217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JEMAX LTD
DRCIP data.gov.cy
HE471217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 54,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 11 share thisJ. & R. LOIZOU BROSShared officer / director · 11 share thisY.LOIShared officer / director · 11 share thisALASTORAL PROPERTY CO LTDShared officer / director · 11 share thisSPECTHOLD LIMITEDShared officer / director · 11 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΛΟΪΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share this3 Y CONNECT LIMITEDShared officer / director · 11 share thisSLIGEN LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100