DOSSIERS / JALALENO INVESTMENTS LIMITED
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Company dossier

JALALENO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218842 · HE218842 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JALALENO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE218842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Flat 202,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
K. KARANTONIS PARTNERS L.L.C.Shared officer / director · 4 share thisSESLER PROPERTIES LIMITEDShared officer / director · 4 share thisDO.KA CONSTRUCTION LTDShared officer / director · 4 share thisKARANTONIS & CONSTANTINOU ENGINEERS LTDShared officer / director · 4 share thisKANAK CONSTRUCTION LTDShared officer / director · 4 share thisTELKAR BUILDING SERVICES CONSULTANTS & INSPECTORSShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100