KYBE — See who's really behind any company

Company dossier

JERE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155994 · HE155994 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameJERE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE155994

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-31

DRCIP data.gov.cy

Registered addressΚλεομένους, 4,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ACHILLEAS ELIADES ESTATES LIMITEDactive CONTINENT SUPERMARKETSactive INCREDIBLE UNIVERSE JUNIOR LIMITEDdissolved INCREDIBLE UNIVERSE SHOP LIMITEDactive ISANTI LEATHERSactive OSTROBIO VENTURES LIMITEDdissolved SACHI LEATHERSactive SALOMINO LIMITEDstrike_off SOKEL TRADING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

SALOMINO LIMITEDShared registered address · 2 share this S.E. ELECTRONICSShared officer / director · 5 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

Name	Role	From	Source
ΣΟΦΟΚΛΗΣ ΗΛΙΑΔΗΣ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100