DOSSIERS / J.A.G. TRADING LIMITED
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Company dossier

J.A.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-05
KYBE ID: HE99543 · HE99543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J.A.G. TRADING LIMITED
DRCIP data.gov.cy
HE99543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-05
DRCIP data.gov.cy
Τσερίου, 116,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Γ. ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI.P. OPEN HORIZON LIMITEDShared officer / director · 5 share thisΑΕΤΟΜΟΥΤΤΗ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEVIKAIT CO 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
ΑΡΓΥΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100