DOSSIERS / J.P & M.M. IMPORTS CO LIMITED
← SearchExport PDF
Company dossier

J.P & M.M. IMPORTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95632 · HE95632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
J.P & M.M. IMPORTS CO LIMITED
DRCIP data.gov.cy
HE95632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-26
DRCIP data.gov.cy
Γλάδστωνος, 52Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATRION INVESTMENTS LIMITEDdissolvedC.C. CHIC LIFE LIMITEDdissolvedCLEARFORCE LIMITEDdissolvedEVDOKIMOS VENIZELOS DEVELOPERS LIMITEDactiveEVIDENCE MUSIC LIMITEDactiveH. M. HECTOR CO. LIMITEDdissolvedJ.P & M.M. ENTERPRISES CO LIMITEDdissolvedMENELAOS MENELAOU BUILDING CONSTRUCTION LIMITEDstrike_offPREQUEL ENTERPRISES LIMITEDdissolvedΚΑΛΑΒΙΤΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΝΟΣ Μ.Χ" ΑΡΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΣΙΑΛΑΣ ΠΕΡΙΠΤΕΡΟΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
JIMMIS PAPIRISdirector—Cyprus registry
ΜΑΡΛΕΝ ΜΟΥΝΤΗdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.P & M.M. ENTERPRISES CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100