DOSSIERS / J.A.M.E. RENTAL LIMITED
← SearchExport PDF
Company dossier

J.A.M.E. RENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-11
KYBE ID: HE53689 · HE53689 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
J.A.M.E. RENTAL LIMITED
DRCIP data.gov.cy
HE53689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-11
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A DEMETRIADES READY SIGNS LIMITEDdissolvedAH MADEL TRADING LIMITEDdissolvedANAPTON INVESTMENTS LIMITEDdissolvedAZUSTON HOLDINGS LIMITEDdissolvedBOURNE CAPITAL PROPERTIES LIMITEDdissolvedCLALIGHT LIMITEDdissolvedDICKINSON INVESTMENTS LIMITEDdissolvedEAST HORIZON TRADING CO. LIMITEDdissolvedIDABAY INVESTMENTS LIMITEDdissolvedJOHN & HELEN MOUSKOS ENTERPRISES LIMITEDdissolvedLATONGA TRADING CO LIMITEDdissolvedL & B BEAUTY TECdissolvedMIRAGE CAR HIRE LIMITEDdissolvedMONEVA SHIPPING COMPANY LIMITEDdissolvedRAINBOW HOLDINGS (OVERSEAS) LIMITEDdissolvedSCANAFRASIA SHIPPING ENTERPRISES LIMITEDdissolvedTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDdissolvedTHE TWIN BROTHERS SERVICES LIMITEDdissolvedWHITEBEAR TRADING LIMITEDdissolvedZEN HOLDINGS LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
RAINBOW HOLDINGS (OVERSEAS) LIMITEDShared registered address · 3 share thisTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 3 share thisYIANNIS LEONIDOU INVESTMENTS LIMITEDShared officer / director · 6 share thisYGROUP MULTITRADE HOLDINGS LTDShared officer / director · 6 share thisC.Y.A.L. PROPERTIES LTDShared officer / director · 6 share thisLANCE EAST AERO LIMITEDShared officer / director · 6 share thisV. JETSHUTTLE CY LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100