DOSSIERS / JEREMIE ENTERPRISES LIMITED
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Company dossier

JEREMIE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159832 · HE159832 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JEREMIE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE159832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Βασιλέως Κωσταντίνου, 133,, 'Αγιος Γεώργιος, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALLOMORE INVESTMENTS LIMITEDShared registered address · 2 share thisENEIRINI TRADING LIMITEDShared officer / director · 11 share thisLETBELAN LIMITEDShared officer / director · 11 share thisTANGERINE INVESTMENTS S.A.Shared officer / director · 11 share thisHAGGERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisBLINK CHARGING EUROPE LTDShared officer / director · 11 share thisDAVEN PROPERTIES LTDShared officer / director · 11 share thisROFICO LIMITEDShared officer / director · 11 share thisHEYPOUTT LIMITEDShared officer / director · 11 share thisPROCANAMA INVESTMENTS LIMITEDShared officer / director · 11 share thisDAVEN ESTATES LTDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100