DOSSIERS / JEFFERCOM INVESTMENTS LIMITED
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Company dossier

JEFFERCOM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134151 · HE134151 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JEFFERCOM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE134151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABOSFORD COMPANY LIMITEDdissolvedANAMMOS LIMITEDdissolvedANAVATON LIMITEDdissolvedARATHI LTDdissolvedARTHONA HOLDING LIMITEDdissolvedBERNINO MARINE LTDdissolvedBETABASE SERVICES LIMITEDactiveB.G. PRO PHARMACIA LIMITEDdissolvedBRIDGETREE INVESTMENTS LIMITEDdissolvedCAPRIMA INVESTMENTS LTDactiveCARATFIN INSURANCE ADVISORS LTDstrike_offCOMMS TRADING LIMITEDdissolvedDOSTER COMPANY LIMITEDdissolvedEGALCO LIMITEDstrike_offFORTYUKON LIMITEDdissolvedGALANDER INVESTMENTS LIMITEDdissolvedGIERSMAL LIMITEDdissolvedHANBURO ENTERPRISES LIMITEDdissolvedKATAVATON LIMITEDdissolvedKRATOUSA DEVELOPMENT LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΤΙΝΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIDGETREE INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100