DOSSIERS / J & K (DAMASCUS) ROSE ENTERPRISES LTD
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Company dossier

J & K (DAMASCUS) ROSE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-12
KYBE ID: HE183695 · HE183695 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
J & K (DAMASCUS) ROSE ENTERPRISES LTD
DRCIP data.gov.cy
HE183695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, DESTALO COURT, Floor 3, Flat 34,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDREAS EFTHIMIOU DEVELOPERS LTDdissolvedBEDDOE BUILDERS AND ROOFERS LIMITEDactiveCHARAMA LAND DEVELOPERS LIMITEDdissolvedCN & N CAFE LTDstrike_offCYPROPERS GENERAL TRADING LTDdissolvedDOUBLETREE SHIPPING LIMITEDstrike_offFARID SING FOR YOU (CYPRUS) LTDdissolvedKYPROS KAIMIS PHARMACY LTDactiveMEDILECTUS LTDstrike_offMINASTA LIMITEDdissolvedMNA WISEACT (NOMINEE SERVICES) LTDstrike_offMOSCOSTAR ENTERPRISES LIMITEDdissolvedNOVA STAR TRADING COMPANY LIMITEDdissolvedPHARMACIANA LTDstrike_offPREMISTAR TRADING LIMITEDdissolvedSATZER MEDIA LTDstrike_offS. F. FAHD LIMITEDstrike_offS.N.S. SEALIONS SERVICES LTDstrike_offV. HOOMAN RESTAURANT LTDstrike_offZERO LEVEL LTDstrike_off

+2 more

Connections

7 links
Shared operator — likely the same administrator
S.P. INOXER DESIGN & SERVICES LTDShared officer / director · 8 share thisTHRILLS ON WHEELS LTDShared officer / director · 8 share thisBEDDOE BUILDERS AND ROOFERS LIMITEDShared officer / director · 8 share thisPHARMACIANA LTDShared officer / director · 8 share thisCHARAMA LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisMNA WISEACT (NOMINEE SERVICES) LTDShared officer / director · 8 share thisCYPROPERS GENERAL TRADING LTDShared officer / director · 8 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
NameRoleFromSource
JEHAD KHALAFdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100