DOSSIERS / J.M.G. HOLDINGS LIMITED
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Company dossier

J.M.G. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-25
KYBE ID: HE88392 · HE88392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
J.M.G. HOLDINGS LIMITED
DRCIP data.gov.cy
HE88392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-25
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolved

+95 more

Connections

6 links
Shared operator — likely the same administrator
N. S. KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 3 share thisGRODSTAR ENTERPRISES LIMITEDShared officer / director · 3 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 5 share thisJTV MEDITERANO COMPANY LIMITEDShared officer / director · 5 share thisJ.M.G. PROPERTY DEVELOPERS LIMITEDShared officer / director · 5 share thisJ.M.G. CONSULTANTS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΖΗΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100