DOSSIERS / JAIBUR TRADING
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Company dossier

JAIBUR TRADING

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: BN18892 · BN18892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JAIBUR TRADING
DRCIP data.gov.cy
BN18892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Αχαιών, 22,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P. CHARALAMBIDES HOLDINGS LIMITEDShared registered address · 3 share thisP. CHARALAMBIDES BATHROOM CENTER LIMITEDShared registered address · 3 share thisP.C. PIETA DI LUSSOShared officer / director · 6 share thisP.C. MASTERBATHShared officer / director · 6 share thisFINIKAS AMMOCHOSTOU PLCShared officer / director · 6 share thisRUBYPOINT REAL ESTATE FUND LIMITEDShared officer / director · 6 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100