DOSSIERS / JAZEERA AIRWAYS
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Company dossier

JAZEERA AIRWAYS

CYPRUS · COMPANY · INCORPORATED 2007-03-08
KYBE ID: AE2229 · AE2229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
JAZEERA AIRWAYS
DRCIP data.gov.cy
AE2229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-03-08
DRCIP data.gov.cy
Μακαρίου & Αγίας Ζώνης, 194,, Floor 1, Flat 2,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VINARTECO LIMITEDShared officer / director · 10 share thisOUTBOUND TRAVEL CO LIMITEDShared officer / director · 10 share thisDIMITRIS ARGYROU DISCARDShared officer / director · 10 share thisMC D-ZINE GRAPHICS LIMITEDShared officer / director · 10 share thisDARG PROPERTIES LIMITEDShared officer / director · 10 share thisOUTBOUND HOLIDAYS CO LIMITEDShared officer / director · 10 share thisOUTBOUND TRAVEL CY CO LIMITEDShared officer / director · 10 share thisDEMETRIS ARGYROU TRADING CO LIMITEDShared officer / director · 10 share thisDIMITRIS ARGYROU DELCShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥauthorised—Cyprus registry
JASEM MARZOUQ JASEM BUDAIdirector—Cyprus registry
MARWAN MARZOUQ JASEM BUDAIdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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