DOSSIERS / JARASI TRADING & FINANCING LIMITED
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Company dossier

JARASI TRADING & FINANCING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-14
KYBE ID: HE116077 · HE116077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
JARASI TRADING & FINANCING LIMITED
DRCIP data.gov.cy
HE116077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-14
DRCIP data.gov.cy
Αλκίστηδος, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIKABOS HOLDINGS LIMITEDdissolvedA.P. INVESTMENTS LIMITEDdissolvedARKINA HOLDINGS LIMITEDactiveARKOTEKO INVESTMENTS LIMITEDactiveAZALLO ENTERPRISES LIMITEDactiveBABAR CAPITAL HOLDINGS LIMITEDdissolvedBASILAKI HOLDINGS LIMITEDdissolvedBESTEN INVESTMENTS LIMITEDdissolvedDOHANOS ENTERPRISES LIMITEDdissolvedEXCITE LAND NETWORK SERVICESactiveGULDIA ENTERPRISES LIMITEDdissolvedITHORNO LIMITEDdissolvedKACINTA INVESTMENTS LIMITEDdissolvedKATRINCO LIMITEDdissolvedKEVENOR INVESTMENTS LIMITEDdissolvedKROUSTACO SHIPPING AGENTS LIMITEDdissolvedLARICO LIMITEDdissolvedLICIUS ENTERPRISES LIMITEDdissolvedLIONAS HOLDINGS LIMITEDdissolvedMARKONCO INVESTMENTS LIMITEDdissolved

+21 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ETE LAB"Shared officer / director · 5 share thisOPTITRADE LIMITEDShared officer / director · 5 share thisCLAYBURN TRADING & FINANCING LIMITEDShared officer / director · 5 share thisEVENTIA INVEST LIMITEDShared officer / director · 5 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
KRISTINA VOLKOVAdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAYBURN TRADING & FINANCING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100