KYBE — See who's really behind any company

Company dossier

JGM FINTECH SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-17
KYBE ID: HE471409 · HE471409 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameJGM FINTECH SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE471409

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-17

DRCIP data.gov.cy

Registered addressΣοφίας, Δήμητρα & Λιστ,, ASPELIA COURT, Floor 1, Flat 103,, Περιοχή Απόστολος Ανδρέας, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INSTAMAX ADVISORY LTDShared officer / director · 4 share this LEVION CORPORATE SERVICES LTDShared officer / director · 4 share this A & M LASER SERVICES LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΘΗΝΑ ΑΝΔΡΟΝΙΚΙΔΟΥ	director	—	Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100