DOSSIERS / WHITE JASMINE TRADING LIMITED
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Company dossier

WHITE JASMINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192281 · HE192281 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
WHITE JASMINE TRADING LIMITED
DRCIP data.gov.cy
HE192281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

10 links
Shared operator — likely the same administrator
JAYWANT INVESTMENTS LIMITEDShared officer / director · 3 share thisSUNBRIGHT HOLDINGS LIMITEDShared officer / director · 3 share thisΕΓΧΡΩΜΗ ΚΟΥΠΑ ΛΤΔShared officer / director · 11 share thisΕ & Σ ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMONSERATE HOLDINGS LIMITEDShared officer / director · 11 share thisORIENTAL TOPAZ INVESTMENTS LIMITEDShared officer / director · 11 share thisEFFORESCENCE HOLDINGS LIMITEDShared officer / director · 11 share thisΙ.Ε. ΟΙΚΟΝΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisECOCERAMICS LIMITEDShared officer / director · 11 share thisSTAKO MOTORS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΠΛΑΤΣΟΥΚΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100