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

J.M.G. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-06
KYBE ID: HE98315 · HE98315 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
J.M.G. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE98315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-06
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Flat 101,102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

6 links
Shared operator — likely the same administrator
J.M.G. PROPERTY DEVELOPERS LIMITEDShared officer / director · 2 share thisPYGMALION THE TRUE STORY LIMITEDShared registered address · 3 share thisGOWITH HOLDING LIMITEDShared registered address · 3 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 5 share thisJTV MEDITERANO COMPANY LIMITEDShared officer / director · 5 share thisJ.M.G. HOLDINGS 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
ΓΙΑΝΝΟΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΛΑΤΡΙΤΗ Για ΓΙΑΝΝΟΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100