DOSSIERS / JEFONTANA LOGISTICS LIMITED
← SearchExport PDF
Company dossier

JEFONTANA LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: HE223996 · HE223996 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
JEFONTANA LOGISTICS LIMITED
DRCIP data.gov.cy
HE223996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
AVARDO MANAGEMENT LIMITEDShared officer / director · 7 share thisSALIDO LIMITEDShared officer / director · 7 share thisTHC FUND MANAGEMENT LIMITEDShared officer / director · 7 share thisTAR HEEL II ADVEQ FEEDER LIMITEDShared officer / director · 7 share thisGRIT INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
DAVID BUSHERdirector—Cyprus registry
MONIKA SKUBAdirector—Cyprus registry
VISENDUS BUSINESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100