DOSSIERS / JINGLE INVESTMENT CO LIMITED
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Company dossier

JINGLE INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218222 · HE218222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JINGLE INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE218222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δημοκρατίας, 1,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELMINA TRADING COMPANYShared registered address · 4 share thisILPOSTO CAFE LIMITEDShared registered address · 4 share thisWORLD-OYSTER DEVELOPING LIMITEDShared registered address · 4 share thisILPOSTO CAFE LIMITEDShared officer / director · 7 share thisAHLEN TRADING LIMITEDShared officer / director · 7 share thisANDREAS KYPRIANOU CAR HIRE LIMITEDShared officer / director · 7 share thisWORLD-OYSTER DEVELOPING LIMITEDShared officer / director · 7 share thisFOTIS KYPRIANOU CASUALS LIMITEDShared officer / director · 7 share thisΓΚΑΡΑΖ ΑΝΤΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΦΩΤΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORTHMAN INVESTMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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