DOSSIERS / JMG ITALIAN CORNER LTD
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Company dossier

JMG ITALIAN CORNER LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-01
KYBE ID: HE473296 · HE473296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
JMG ITALIAN CORNER LTD
DRCIP data.gov.cy
HE473296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-01
DRCIP data.gov.cy
Τιμοχάρη, 1,, Flat 104,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MACIEJ LITWINEKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100