DOSSIERS / JANE NORMAN LIMITED
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Company dossier

JANE NORMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-21
KYBE ID: AE2298 · AE2298 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JANE NORMAN LIMITED
DRCIP data.gov.cy
AE2298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-08-21
DRCIP data.gov.cy
Ρήγα Φεραίου,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Jane Norman Management GmbHShared officer / director · 2 share thisPhase Eight (Deutschland) Limited, Hanover BranchShared officer / director · 4 share thisPhase Eight (Germany) Limited, Düsseldorf BranchShared officer / director · 4 share thisPhase Eight (Europe) Limited, Dusseldorf BranchShared officer / director · 4 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

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΩΜΑauthorised—Cyprus registry
ANDRAS SZIRTESdirector—Cyprus registry
ANNITA VASSALLOdirector—Cyprus registry
BASOLA VALLESdirector—Cyprus registry
BENJAMIN BARNETTdirector—Cyprus registry
DAVID MARK SHERRATTdirector—Cyprus registry
EMMA KATE WELFORDdirector—Cyprus registry
IAN FINDLAYdirector—Cyprus registry
PHILIP JOHN BOGGISdirector—Cyprus registry
SAJJAD ALI SHAHdirector—Cyprus registry
SARAH MUNROdirector—Cyprus registry
VERYAN ALEXANDRA WHITWORTHdirector—Cyprus registry
IAN FINDLAYsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100