DOSSIERS / J.A. PLACIS LTD
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Company dossier

J.A. PLACIS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-12
KYBE ID: HE483466 · HE483466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
J.A. PLACIS LTD
DRCIP data.gov.cy
HE483466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-12
DRCIP data.gov.cy
Κάδμου, 4Α,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ROOM N ROOF LTDShared officer / director · 2 share thisARCHITAL LIMITEDShared mail server · 4 share thisSHOWROOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 4 share thisUshop Tax Free društvo s ograničenom odgovornošću za uslugeShared mail server · 4 share thisAGRESSIVE INVESTMENTS LIMITEDShared officer / director · 10 share thisAFXENTIOU & YENAGRITE TRADING LTDShared officer / director · 10 share thisPOLNALO TRADING COMPANY LIMITEDShared officer / director · 10 share thisGENERAL CAPITAL BROKERS (GCB) LTDShared officer / director · 10 share thisOGLAND TRADING LIMITEDShared officer / director · 10 share thisBETENTORF INVESTMENTS LTDShared officer / director · 10 share thisTELICON HOLDINGS LTDShared officer / director · 10 share thisM. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 10 share thisWHITEPLUG HOLDINGS LTDShared officer / director · 10 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
NameRoleFromSource
JIDA ALBAKRIdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100