DOSSIERS / JENWAY (MIDDLE EAST OVERSEAS) LIMITED
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Company dossier

JENWAY (MIDDLE EAST OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-31
KYBE ID: HE113534 · HE113534 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JENWAY (MIDDLE EAST OVERSEAS) LIMITED
DRCIP data.gov.cy
HE113534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-31
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 1, Flat 103,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IPSCO PROJECT SUPPLIERS LIMITEDShared officer / director · 4 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared officer / director · 4 share thisJENWAY MIDDLE EAST LIMITEDShared officer / director · 4 share thisTHE RUSSIAN OFFSET PROGRAM LIMITEDShared officer / director · 6 share thisBIOLYSE SCIENTIFIC CO. LTDShared 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

2 people
NameRoleFromSource
FAYEK NASRI DEBBASdirector—Cyprus registry
EMILINE SARA FAYEK DEBBASsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JENWAY MIDDLE EAST LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100