DOSSIERS / JEYSIK LIMITED
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Company dossier

JEYSIK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236178 · HE236178 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
JEYSIK LIMITED
DRCIP data.gov.cy
HE236178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Ακροπόλεως, 7,, Floor 1,, Ακρόπολη, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & A EASY CARE LIMITEDdissolvedA.M. ARTEE CUCCINAdissolvedA.M.L. EASY PROPERTY REAL ESTATES LIMITEDdissolvedA.M. MUNDIAL ASSISTANCEactiveA.M. PRACTIKERactiveA.M.S. ACCESS MANAGEMENT AND SERVICESactiveA.M. SECCOND TRADEactiveBAVERO LIMITEDdissolvedCYNERGE ENTERPRISES LIMITEDdissolvedDOUOSVAVVM LIMITEDdissolvedEXA CONSULTING LTDactiveEXA SERVICES LTDactiveEXA SOLUTIONS LIMITEDstrike_offFANWORD ENTERPRISES LIMITEDstrike_offLIVING SPACES TRADINGactiveNICONTA LIMITEDdissolvedNOVA HOMESdissolvedNOVA HOMES LIMITEDunknownNOVA HOMES SOLUTIONSactivePLAMENCOM LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
INSERBY, s.r.o. v likvidaciShared officer / director · 10 share thisIVASTAR group s.r.o.Shared officer / director · 10 share thisNFF s.r.o.Shared officer / director · 10 share thisSHEWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisFirma "ALITAIR" Societate cu Răspundere LimitatăShared officer / director · 10 share thisFirma "GHEPARD PLUS" S.R.L.Shared officer / director · 10 share thisBitachon s.r.o.Shared officer / director · 10 share thisALMIK TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSLAVNShared officer / director · 10 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
SERGII SHEVCHUKdirector—Cyprus registry
BESTWIDE SOLUTIONS LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SERGII SHEVCHUK (officer) matches PEP Serhiy Shevchuk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100