DOSSIERS / JAMROL TRADING (CYPRUS) LIMITED
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Company dossier

JAMROL TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77868 · HE77868 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JAMROL TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE77868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 102 & 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveARETI PHINIKARIDOU DESIGNS LIMITEDdissolvedIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS HOLDINGS LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedIBS METAL RECYCLING LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.N.G. ENTERPRISES LIMITEDdissolvedM.P. MICHAEL & COdissolvedM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedSURFRIDER (CYPRUS) LIMITEDdissolvedTHEMTON RESORTS LIMITEDstrike_off

+9 more

Connections

8 links
Shared operator — likely the same administrator
ADAPTECO TRADING LIMITEDShared officer / director · 2 share thisM & I RUSSIAN COURIER PUBLISHING LIMITEDShared officer / director · 2 share thisJ.M.G.J. SCRAP METALS LIMITEDShared registered address · 7 share thisM.P. MICHAEL & COShared registered address · 7 share thisMARISERVE MARITIME LIMITEDShared registered address · 7 share thisM.N.G. ENTERPRISES LIMITEDShared registered address · 7 share thisWPC WORLDWIDE PROPERTY CONSULTANTS LIMITEDShared registered address · 7 share thisIBS INVESTMENTS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
OLGA VALIAGUINAdirector—Cyprus registry
SERGUEI BORODOULINEdirector—Cyprus registry
SERGUEI ERMAKOVdirector—Cyprus registry
OLGA VALIAGUINAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100