KYBE — See who's really behind any company

Company dossier

JPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-26
KYBE ID: HE86336 · HE86336 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameJPA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE86336

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS BUILDING, Flat 2Α&Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

N.F.C. SWEETIEdissolved PRAGARD PRESTIGE UNIFORMSactive XENIOS SUPER TAKE AWAYdissolved

Connections

2 links

Shared operator — likely the same administrator

A.G. GRASSTEC LTDShared officer / director · 3 share this GEORGIADES AND SHARIF ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. & A. TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100