DOSSIERS / JFDI ASSOCIATES LTD
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Company dossier

JFDI ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-08
KYBE ID: HE473676 · HE473676 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
JFDI ASSOCIATES LTD
DRCIP data.gov.cy
HE473676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-08
DRCIP data.gov.cy
Μίλτωνος, 54B,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAIRICORE LTDactiveAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBARDANA LIMITEDactiveBASICSTATUS HOLDINGS LIMITEDactiveBBYP LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDK CYTRIAD LTDactiveDL DIGGER LTDdissolved

+65 more

Connections

5 links
Shared operator — likely the same administrator
TRADINGVIEW SERVICES CY LIMITEDShared officer / director · 6 share thisJFDI GURU LTDShared officer / director · 6 share thisJFDI CAREERS LTDShared officer / director · 6 share thisPOMIROL VC LIMITEDShared officer / director · 6 share thisBRINCShared 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
ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΧΛΟΗ ΚΑΓΙΑΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100