DOSSIERS / JEDULOR ENTERPRISES LIMITED
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Company dossier

JEDULOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224419 · HE224419 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
JEDULOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE224419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου, 1,, MITSI BUILDING 3, Floor 1, Flat 115,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CH.D. PARKING SERVICES LTDdissolvedCHRI & MA INVESTMENT ADVISORY LIMITEDstrike_offDOWELP INVESTMENTS LIMITEDactiveEDINEX HOLDINGS LIMITEDdissolvedFERTILLAND PHARMA (CYPRUS) LTDstrike_offFOUR ''S'' SECURITY LTDdissolvedGROMERO LIMITEDdissolvedJETICOM ENTERPRISES LIMITEDstrike_offL. YIALLOURIDOU DEVELOPMENT LIMITEDstrike_offNORIDEM ENTERPRISES LIMITEDactivePOLYKO TRADING LIMITEDstrike_offPOSTREFO ESTATES LIMITEDactiveSTAPETRA LIMITEDdissolvedSTAPETRA REAL ESTATE AGENCIES LIMITEDdissolvedVOLISSOS PROPERTIES LIMITEDstrike_offWEPSEN ENTERPRISES LIMITEDdissolvedΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔdissolvedΑΚΙΝΗΤΑ E. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENTEROM ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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