DOSSIERS / J.C.J. POST MUSTER CO. LIMITED
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Company dossier

J.C.J. POST MUSTER CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-29
KYBE ID: HE72619 · HE72619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
J.C.J. POST MUSTER CO. LIMITED
DRCIP data.gov.cy
HE72619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-29
DRCIP data.gov.cy
Υπατίας, 10Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100