KYBE — See who's really behind any company

Company dossier

JAFFNA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172584 · HE172584 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJAFFNA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE172584

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-20

DRCIP data.gov.cy

Registered addressΚαλλέργη, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MAMFERAY HOLDINGS LTDstrike_off SCALIGER CONSULTANTS LIMITEDstrike_off TM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYactive

Connections

3 links

Shared operator — likely the same administrator

TM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared registered address · 4 share this SCALIGER CONSULTANTS LIMITEDShared registered address · 4 share this MAMFERAY HOLDINGS LTDShared registered address · 4 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
ΑΝΤΩΝΗΣ Μ ΤΥΜΒΙΟΣ	director	—	Cyprus registry
PELINOKSEN CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100