DOSSIERS / J.N. KELLY SECURITY HOLDING LIMITED
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J.N. KELLY SECURITY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-30
KYBE ID: HE154546 · HE154546 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
J.N. KELLY SECURITY HOLDING LIMITED
DRCIP data.gov.cy
HE154546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-30
DRCIP data.gov.cy
Egypt, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

334 total

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

3 BUSINESS GROUP LIMITEDdissolvedACROMANTULA INVESTMENTS LIMITEDdissolvedACTIVECELL HOLDINGS LIMITEDdissolvedADVMAKER LTDdissolvedAEG TECHNOLOGIES LIMITEDdissolvedAES TECHNOLOGIES LIMITEDdissolvedAGAPE MANAGEMENT LIMITEDdissolvedALEGROW INVESTMENT LIMITEDactiveALEZAN INVESTMENTS LIMITEDdissolvedALLUKEST INVESTMENTS LIMITEDdissolvedAMIRAGA MANAGEMENT LIMITEDdissolvedAMODILIA CONSULTANTS LIMITEDdissolvedAPALAX INVESTMENTS LIMITEDdissolvedAPLONG BUSINESS LIMITEDdissolvedARABONA INVESTMENTS LIMITEDdissolvedARETE HOLDING LTDdissolvedARSHALUIS DEVELOPMENTS LIMITEDdissolvedARTHING INVESTMENTS LIMITEDdissolvedARVIDO MANAGEMENT LIMITEDdissolvedASEAN CONSORTIUM LIMITEDactive

+314 more

Connections

9 links
Shared operator — likely the same administrator
Community Concept Service LimitedShared officer / director · 10 share thisKINTEC (CYPRUS) LIMITEDShared officer / director · 10 share thisZentral-Service BERLET GmbH & Co. KGShared officer / director · 10 share thisALPHA - OMEGA INSURANCE AGENTS AND INSURANCE CONSULTANTS ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 share thisKINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 share thisH & T Marketing Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFernseh-Berlet GmbH & Co. KGShared officer / director · 10 share thisH & T Marketing Verwaltungsgesellschaft mbHShared officer / director · 10 share thisCommunity Concept Service LimitedShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΤΖΗΜΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΛΑΦΟΥΝΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100