DOSSIERS / Y.M.C.J. TRADING LIMITED
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Y.M.C.J. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-08
KYBE ID: HE54117 · HE54117 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Y.M.C.J. TRADING LIMITED
DRCIP data.gov.cy
HE54117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-08
DRCIP data.gov.cy
Ομονοίας, 72,, Floor 1, Flat 101,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADLERA TRADING LIMITEDdissolvedAFRITOOL (PTY) LIMITEDactiveANICOM TRADING LIMITEDdissolvedAREMCO CONSULTANTS LIMITEDdissolvedARIONA CONSULTANCY CO. LIMITEDdissolvedBALTONA MANAGEMENT LIMITEDdissolvedCORUS MANAGEMENT LIMITEDdissolvedD.V.S. AGENCIESactiveFEMANORA GENERAL TRADING LIMITEDdissolvedFRONTON INVESTMENTS LIMITEDdissolvedINFINAERO TECHNICAL SOLUTIONS LTDactiveJUNGLAIR INVESTMENTS LIMITEDdissolvedMENDIT TRADING LIMITEDdissolvedNEWBERG INVESTMENTS LIMITEDdissolvedNILVANGE ENTERPRISES LIMITEDdissolvedP & ADEL GENERAL TRADINGactivePARISCOT MANAGEMENT LIMITEDdissolvedREDBRO INDUSTRIES LIMITEDdissolvedRESEARCH AND EDUCATION OF SOCIAL EMPOWERMENT AND TRANSFORMATION - RESET LTDactiveSAPRO FOODS LIMITEDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
V & M IMPORT AND EXPORT AGENTS (PTY.) LIMITEDShared registered address · 2 share thisAFRITOOL (PTY) LIMITEDShared officer / director · 2 share thisC&T CUTTING INDUSTRIES SERVICES LTDShared officer / director · 4 share thisMICHAELIDES & PATOURIS ENTERPRISES LIMITEDShared officer / director · 4 share thisINFINAERO TECHNICAL SOLUTIONS 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
ΜΑΡΙΝΑ ΠΑΤΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100