DOSSIERS / JET PLANT HIRE LIMITED
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Company dossier

JET PLANT HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-10
KYBE ID: AE2101 · AE2101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
JET PLANT HIRE LIMITED
DRCIP data.gov.cy
AE2101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-02-10
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη & Λάμπρου Κατσώνη,, FLORA COURT, BLOCK B, Flat 106-107,, 8130, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FINANCIERE DES GENETS SAShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisM.ARW INVESTMENT LTDShared officer / director · 8 share thisSMOLIKIA LTDShared officer / director · 8 share thisSTARKIT AGENCIES LTDShared officer / director · 8 share thisKINTERO LTDShared officer / director · 8 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

8 people
NameRoleFromSource
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥauthorised—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥauthorised—Cyprus registry
ΜΠΡΙΑΝ ΤΖΕΙΜΣ ΓΟΥΙΔΕΦΟΡΝΤdirector—Cyprus registry
ΣΙΩΝ ΝΤΕΙΒΙΤ ΓΟΥΙΔΕΦΟΡΝΤdirector—Cyprus registry
ΣΚΟΤ ΑΝΤΡΙΟΥ ΓΟΥΙΔΕΦΟΡΝΤdirector—Cyprus registry
ΣΟΥΖΑΝ ΓΟΥΙΔΕΦΟΡΝΤdirector—Cyprus registry
ΣΤΙΟΥΑΡΤ ΑΝΤΟΝΥ ΓΟΥΙΔΕΦΟΡΝΤdirector—Cyprus registry
ΣΤΙΟΥΑΡΤ ΑΝΤΟΝΥ ΓΟΥΙΔΕΦΟΡΝΤsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100