KYBE — See who's really behind any company

Company dossier

JELICOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-27
KYBE ID: HE118560 · HE118560 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJELICOM LIMITED

DRCIP data.gov.cy

RegistrationHE118560

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-27

DRCIP data.gov.cy

Registered addressΣολωμού, 1,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NAPA JASMIN INNactive

Connections

3 links

Shared operator — likely the same administrator

NAPA JASMIN INNShared registered address · 2 share this L.P. MR. WOOD LTDShared officer / director · 3 share this C.C. JASMIN INN COCKTAIL BAR LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΙΛΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΛΕΥΤΕΡΗΣ ΠΡΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100