DOSSIERS / JEDMON LTD
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Company dossier

JEDMON LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221423 · HE221423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JEDMON LTD
DRCIP data.gov.cy
HE221423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBIS, Floor 1, Flat 101,, 1640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UPL IP HOLDING LTDShared registered address · 7 share thisHOTCAT LTDShared registered address · 7 share thisJEDWIN LTDShared registered address · 7 share thisSETFIRST LTDShared registered address · 7 share thisKEATLY HOLDINGS LTDShared registered address · 7 share thisFLORTINIA TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
DESGATE SERVICES LIMITEDdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
DESGATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100