DOSSIERS / JES LIMITED
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Company dossier

JES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167607 · HE167607 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JES LIMITED
DRCIP data.gov.cy
HE167607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANCOSON IRONWORKS LIMITEDdissolvedBRAMHALL LIMITEDdissolvedDALEGARTH LIMITEDdissolvedFALAK LIMITEDdissolvedHEMMINGFORD LIMITEDdissolvedIKLEY LIMITEDdissolvedITA CONSULTANTS LIMITEDdissolvedITA SECRETARIAL LIMITEDdissolvedJHARIA LIMITEDdissolvedKEMPEN LIMITEDdissolvedLINGMOOR LIMITEDdissolvedRAFAS LIMITEDdissolvedY.D. SPRINT CATERING LTDactiveYIANNAKIS TH. DEMETRIOU ESTATES LIMITEDactiveΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔstrike_offΧ.Φ. ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
RAMPSGILLO LIMITEDShared officer / director · 10 share thisHINDERTON LIMITEDShared officer / director · 10 share thisRAFAS LIMITEDShared officer / director · 10 share thisDALEGARTH LIMITEDShared officer / director · 10 share thisTHORNHOW HOLDINGS LIMITEDShared officer / director · 10 share thisDUNNERDALE LIMITEDShared officer / director · 10 share thisKIRKFELL LIMITEDShared officer / director · 10 share thisITA SECRETARIAL LIMITEDShared officer / director · 10 share thisFALAK 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

3 people
NameRoleFromSource
ΙΑΣΩΝΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΡΑΚΛΗdirector—Cyprus registry
ITA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JHARIA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100