DOSSIERS / J.A.M. RESTAURANT LIMITED
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Company dossier

J.A.M. RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-23
KYBE ID: HE76637 · HE76637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
J.A.M. RESTAURANT LIMITED
DRCIP data.gov.cy
HE76637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-23
DRCIP data.gov.cy
Αριάδνης, 23Α,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
MICHAEL & ELIADES (ENTERTAINMENT) LIMITEDShared officer / director · 2 share thisD.A.V.L. TRADING LIMITEDShared registered address · 3 share thisROSS BALTIC LIMITEDShared registered address · 3 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 11 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 11 share thisKAVAKI LIMITEDShared officer / director · 11 share thisS.M. BEAN AROUND LTDShared officer / director · 11 share thisMETAXAS & EVANGELIDES LIMITEDShared officer / director · 11 share thisFREETON LTDShared officer / director · 11 share thisG.M.D.A. DEVELOPERS LIMITEDShared officer / director · 11 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 11 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 11 share thisPOLYSOUND ENTERPRISES LIMITEDShared officer / director · 11 share thisGORD ELECTRIC (OVERSEAS) LIMITEDShared officer / director · 12 share thisR & D ELECTRIC GUITAR STUDIO LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE76637/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100