DOSSIERS / J.M.G.J. SCRAP METALS LIMITED
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Company dossier

J.M.G.J. SCRAP METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-01
KYBE ID: HE90097 · HE90097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
J.M.G.J. SCRAP METALS LIMITED
DRCIP data.gov.cy
HE90097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-01
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 LIMITEDdissolvedJAMROL TRADING (CYPRUS) 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
IBS INVESTMENTS LIMITEDShared officer / director · 3 share thisSILK ROAD LINE LIMITEDShared officer / director · 3 share thisM.N.G. ENTERPRISES LIMITEDShared registered address · 7 share thisIBS INVESTMENTS LIMITEDShared registered address · 7 share thisM.P. MICHAEL & COShared registered address · 7 share thisWPC WORLDWIDE PROPERTY CONSULTANTS LIMITEDShared registered address · 7 share thisMARISERVE MARITIME LIMITEDShared registered address · 7 share thisJAMROL TRADING (CYPRUS) 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
CAPTAIN ANDREAS DE ROOVERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΗdirector—Cyprus registry
ΖΩΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100