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Company dossier

JONATHAN CHAMBERLAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-01
KYBE ID: HE114248 · HE114248 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameJONATHAN CHAMBERLAIN LIMITED

DRCIP data.gov.cy

RegistrationHE114248

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-01

DRCIP data.gov.cy

Registered addressΚινύρα, 3,, GLORIA HOUSE, Floor 2, Flat 203,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ACTIVSOFT INTEGRATOR LIMITEDdissolved HOXTON MANAGEMENT LIMITEDdissolved J. CHAMBERLAIN HOLDINGS LIMITEDdissolved J.G.R.H. ENTERPRISES LIMITEDdissolved J.O.Y.A.R. ENTERPRISES LIMITEDdissolved JWCA ENTERPRISES LIMITEDdissolved MACMILLAN CONSULTING (CYPRUS) LIMITEDdissolved MACMILLAN CONSULTING (OVERSEAS) LIMITEDdissolved OIL & SEED POLYACTIVE LIMITEDstrike_off PENFIELD HOLDINGS LIMITEDdissolved SYG ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

J. CHAMBERLAIN HOLDINGS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
JONATHAN CHAMBERLAIN MARK	director	—	Cyprus registry
SIMON GUY CHAMBERLAIN	director	—	Cyprus registry
JONATHAN CHAMBERLAIN MARK	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. CHAMBERLAIN HOLDINGS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100