DOSSIERS / JARIMICO OVERSEAS LIMITED
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Company dossier

JARIMICO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: HE120884 · HE120884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JARIMICO OVERSEAS LIMITED
DRCIP data.gov.cy
HE120884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 2, Flat 2,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

6 links
Shared operator — likely the same administrator
PROTANCO TRADING LIMITEDShared registered address · 7 share thisΣΠΥΡΟΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΔΑΣΟΚΗΠΟΣ ΛΤΔShared registered address · 7 share thisANEVMA ESTATES LIMITEDShared registered address · 7 share thisNIMAST ELECTRICAL SERVICES LTDShared registered address · 7 share thisP. HADJINICOLAOU & CO LTDShared registered address · 7 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
NameRoleFromSource
MICO UZELACdirector—Cyprus registry
RADA UZELACdirector—Cyprus registry
H & V FINANCIAL CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100