DOSSIERS / JET SUPPORT LIMITED
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Company dossier

JET SUPPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223568 · HE223568 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
JET SUPPORT LIMITED
DRCIP data.gov.cy
HE223568
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACHPH LTDactiveALOOMA LTDactiveASPLEY LIMITEDactiveBASADOR HOLDING LIMITEDdissolvedBLUE OCEAN STRATEGY SERVICES LTDactiveBOSE EINSTEIN INVEST 2 LIMITEDactiveBOSE EINSTEIN INVEST LIMITEDactiveBUSINESS OPTIMIZATION SOLUTIONS & SERVICES COMPANY (BOSSCO) LTDactiveCONSTANTINOU PANAYIOTOU & CO LLCactiveDELCROSTON MANAGEMENT LIMITEDdissolvedDIETMANN PRODUCTIONS LTDactiveFINCHWOOD CONSULTANTS LIMITEDactiveGENERATION BETA LAB LTDactiveGRACEPATH HOLDINGS LIMITEDdissolvedG.T. EASY VENDING LIMITEDdissolvedHEATHGATE TRADING LIMITEDactiveHN.SPV LIMITEDactiveINTERSY INVESTMENTS LIMITEDdissolvedJOVAN TRADING LIMITEDdissolvedLAMARIN TRADING LIMITEDdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
FATEMA H A SAADALLAHdirector—Cyprus registry
HICHAM SAADALLAHdirector—Cyprus registry
JURIBEST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100