DOSSIERS / JACOB FLEMING LIMITED
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Company dossier

JACOB FLEMING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155633 · HE155633 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JACOB FLEMING LIMITED
DRCIP data.gov.cy
HE155633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Κεφαλόβρυσου, 5,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.M. MANSO HOLDING LIMITEDdissolvedAPI RESIDENCE LTDactiveA. SOFRONIOU DEVELOPMENTS LIMITEDdissolvedA. SOFRONIOU HOLDINGS LIMITEDdissolvedDALAMPIRA PAINT SOLUTIONS LIMITEDdissolvedG.D.G SPA INVESTMENTS LIMITEDdissolvedHEMSTIN LIMITEDdissolvedI.C.S.A. PROPERTIES LTDstrike_offLARNACA INK E.B.A. LIMITEDdissolvedLYNDELCO LIMITEDdissolvedM.A. & X.I. PROPERTIES LIMITEDactiveM.A.& X.I. SERVICES LIMITEDactiveSEAPRIME SHIPPING LIMITEDstrike_offSESSO LIMITEDdissolvedTEXTILETEXTURA LIMITEDdissolvedT.I.M. GENEVA AUDITORS LIMITEDactiveT.I. WORLD TEXTILES CO. LIMITEDdissolvedTOTAL PHARMA LIMITEDdissolvedΑ. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ATTILA MOLNARdirector—Cyprus registry
MIROSLAV HORNAKdirector—Cyprus registry
ΞΕΝΙΑ ΖΑΦΕΙΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ATTILA MOLNAR (officer) matches PEP Attila Molnár — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100