DOSSIERS / JEFERA BUSINESS PROGRAM LIMITED
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Company dossier

JEFERA BUSINESS PROGRAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109946 · HE109946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
JEFERA BUSINESS PROGRAM LIMITED
DRCIP data.gov.cy
HE109946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, ΑΒΕΝΣΙΑ COURT 3, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER PAVLOVdirector—Cyprus registry
OLGA PAVLOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100