DOSSIERS / J & C DENMED LIMITED
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J & C DENMED LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-11
KYBE ID: HE50561 · HE50561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
J & C DENMED LIMITED
DRCIP data.gov.cy
HE50561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-11
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS CENTER, Floor 2, Flat 202,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_off

+35 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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