DOSSIERS / JKX TRADING LIMITED
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Company dossier

JKX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78624 · HE78624 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
JKX TRADING LIMITED
DRCIP data.gov.cy
HE78624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Στασικράτους, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedENV HOLDINGS LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX (CASPIAN) LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedKALLITHEACO TRADING CO. LIMITEDdissolvedKERILDO LIMITEDdissolvedLEROX LIMITEDdissolvedM. DIFFUSION SABINE LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA SUPERMARKETactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactivePAPADOPOULOS TILLYARD ASSOCIATESactiveSAGE CARBON MANAGEMENT LIMITEDdissolvedSP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
BRUCE BURROWSdirector—Cyprus registry
PAUL DAVIESdirector—Cyprus registry
ROBERT DALLdirector—Cyprus registry
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL DAVIES (officer) matches PEP Paul Davies — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100