DOSSIERS / JENAERO INVESTMENT LIMITED
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Company dossier

JENAERO INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-20
KYBE ID: HE231961 · HE231961 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
JENAERO INVESTMENT LIMITED
DRCIP data.gov.cy
HE231961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-20
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
BENEDETTI TRADING LIMITEDdissolvedBEYLA PROPERTIES LIMITEDdissolvedD.V LINK CYPRUS LTDdissolvedE. N. PROFISTUDY LIMITEDdissolvedFALCON ELECTRICITY UNIT CONSTRUCTIONS LIMITEDdissolvedGOFFMAN OVERSEAS LTDdissolvedHYDRYLAND PROPERTIES LIMITEDdissolvedK.A.F KITI ALMOND FOUNDATIONstrike_offKARABALINA TRADING LIMITEDdissolvedK & K.G.M HIGH TECH LIMITEDstrike_offLEACH TRADING LIMITEDdissolvedLINTRIS SOLUTION LIMITEDdissolvedLYGEDA INVESTMENT LIMITEDdissolvedM.A.N. GLOBAL LIMITEDstrike_offMEDICUM LIMITEDdissolvedMEON TRADE & INVEST LIMITEDactiveMG FALCON ELECTRICITY POWER LIMITEDdissolvedMIDNES AGENCIES LIMITEDdissolvedM.K. ALTER POWER LIMITEDdissolvedMODELLO GROUP (CYPRUS) LTDstrike_off

+16 more

Connections

5 links
Shared operator — likely the same administrator
ERGOVATE DIGITAL CONSULTING LTDShared officer / director · 6 share thisNEOIRIS INVESTMENTS LTDShared officer / director · 6 share thisΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGOTAMAGO TRADING LIMITEDShared officer / director · 6 share thisSCRIBA SECRETARIAL LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΣΑΒΒΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100