DOSSIERS / JAN & MI TRADING LIMITED
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Company dossier

JAN & MI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE94997 · HE94997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
JAN & MI TRADING LIMITED
DRCIP data.gov.cy
HE94997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-29
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALBUNIN TRADING LIMITEDdissolvedALKIDO TV ONE LIMITEDdissolvedBRAMSON TRADING LIMITEDdissolvedCARACATITSA CO. LIMITEDdissolvedC.F. INTER PROJECT LIMITEDdissolvedCOCORUL TRADING LIMITEDdissolvedCONAM TRADING LIMITEDactiveDEARDEN FARROWdissolvedEDRS DEVELOPMENT AND RESOURCE SERVICE CONSULTANTS LIMITEDdissolvedEVERGREEN PROPERTIES LIMITEDdissolvedFAIAKAS TRADING LIMITEDdissolvedF. M. A. ENTERPRISES (OVERSEAS) LIMITEDdissolvedGEO CTM LIMITEDdissolvedG.I.M. INFORMATION & MANAGEMENT LIMITEDdissolvedI C & H TRADING LIMITEDdissolvedINGRETE ENTERPRISES CO LIMITEDdissolvedJET PERSONNEL (CYPRUS) LIMITEDdissolvedL.P.V. TRADING CO. LIMITEDdissolvedLUTE PROPERTIES LIMITEDdissolvedLYKORIA ENTERPRISES LIMITEDdissolved

+21 more

Connections

4 links
Shared operator — likely the same administrator
P. & R. PERMISSIONS AND RIGHTS LIMITEDShared officer / director · 5 share thisR & C ALIEN LTDShared officer / director · 5 share thisGOLPRED TRADING LIMITEDShared officer / director · 5 share thisVELIKA SHIPPING COMPANY 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

3 people
NameRoleFromSource
DRAGORNIR JANKOVICdirector—Cyprus registry
PREDRAG MILENKOVICdirector—Cyprus registry
E & C MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLPRED TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100