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Company dossier

JASON GOLD CORNER LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-06
KYBE ID: HE17430 · HE17430 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJASON GOLD CORNER LIMITED

DRCIP data.gov.cy

RegistrationHE17430

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-05-06

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

L. PAPAIOANNOU ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

V.S. COSMETICS LTDShared officer / director · 2 share this GOLDLEAShared officer / director · 3 share this ΣΟΥΒΛΑΚΙΑ ΤΗΣ ΝΙΚΗΣ ΛΤΔShared officer / director · 3 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

5 people

Name	Role	From	Source
ΙΑΣΩΝ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100