DOSSIERS / JAMLIN INVESTMENTS LIMITED
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Company dossier

JAMLIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-31
KYBE ID: HE183069 · HE183069 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JAMLIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE183069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-31
DRCIP data.gov.cy
Κλημέντος, 41-43,, KLIMENTOS TOWER, Floor 2, Flat 25,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

5 links
Shared operator — likely the same administrator
LEVITEX TRADE LIMITEDShared officer / director · 6 share thisBIOLA ENTERPRISES LIMITEDShared officer / director · 6 share thisEQUICCTO LIMITEDShared officer / director · 6 share thisSAXOS MANAGEMENT LIMITEDShared officer / director · 6 share thisNMD HOLDING LTDShared officer / director · 6 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

1 people
NameRoleFromSource
DANIIL KUPSINdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100