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Company dossier

JERRINGTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-30
KYBE ID: HE103213 · HE103213 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJERRINGTON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE103213

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-30

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALPEFLOR TRADING CO. LIMITEDdissolved ANLABY TRADING LIMITEDdissolved AQUA AURA LIMITEDstrike_off AQUASTREAMS LIMITEDdissolved BENVENUTI ENTERPRISES LIMITEDdissolved G. P. & J. GENERAL TRADING & CONSULTANCY LIMITEDdissolved M. S. EDGE LIMITEDdissolved PAN. TEXTILES LIMITEDstrike_off RAMSAY TRADING LIMITEDdissolved ROSERIVER TRADING LIMITEDdissolved SALTMINT ENTERPRISES LIMITEDdissolved SHIFNAL TRADING LIMITEDdissolved WINSLEY CO. LIMITEDdissolved ΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

PROANAX HOLDINGS LIMITEDShared officer / director · 4 share this TECHNOLAB LIMITEDShared officer / director · 4 share this ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	director	—	Cyprus registry
ARISERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100