DOSSIERS / JSM PAFOS AQUARIUM LTD
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Company dossier

JSM PAFOS AQUARIUM LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-26
KYBE ID: HE484309 · HE484309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JSM PAFOS AQUARIUM LTD
DRCIP data.gov.cy
HE484309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-26
DRCIP data.gov.cy
Ξυλομάντρου, 1,, Πέγεια (Αγιος Γεώργιος), 8570, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SMJ PEYIA SAFARI PARK LTDShared registered address · 3 share thisJSK PEYIA SAFARI PARKShared registered address · 3 share thisGIRAFFE TRANSPORTS LTDShared officer / director · 4 share thisJSK BIRD PARK LIMITEDShared officer / director · 4 share thisSMJ PEYIA SAFARI PARK 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
NameRoleFromSource
ΙΟΥΛΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100