DOSSIERS / JASMINA ENTERPRISES LIMITED
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Company dossier

JASMINA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE175009 · HE175009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
JASMINA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE175009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-12
DRCIP data.gov.cy
Παναγιώτη Συμεού, 6,, KANIKA CENTRE, BLOCK B, Floor 5, Flat 504,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ-ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.C.D. ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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