DOSSIERS / JENAIR CYPRIA LIMITED
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Company dossier

JENAIR CYPRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-07
KYBE ID: HE159469 · HE159469 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
JENAIR CYPRIA LIMITED
DRCIP data.gov.cy
HE159469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-07
DRCIP data.gov.cy
Λήδρας, 51,, Φανερωμένης, Floor 1, Flat 6,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ Μ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirectorCyprus registry
ΕΥΔΩΡΟΣ ΜΥΡΙΑΝΘΕΥΣsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELICYPRIA LIMITED · strike_off · name-sim 0.46) — 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