DOSSIERS / JIRANOL TRADING LTD
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Company dossier

JIRANOL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-28
KYBE ID: HE236910 · HE236910 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JIRANOL TRADING LTD
DRCIP data.gov.cy
HE236910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-28
DRCIP data.gov.cy
Ισχυρών, 24,, Μονοβόλικος 2, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCESSWAVE INNOVATIONS LTDactiveA.J. MARKETEERS LTDactiveAMMA FLOWERS LTDstrike_offAORI TECHNOLOGIES LIMITEDactiveAVESITA LIMITEDstrike_offBALUCO LTDactiveBUZZCUT TECHNOLOGY LIMITEDdissolvedCKM AMARE AUDIT & ASSURANCE LTDactiveCKM AMARE TAX LTDactiveCOLEPLAY LTDactiveCONVOKE LOGISTICS LIMITEDstrike_offCOUNTAFIN LTDactiveCYBERSCAPE TECH SERVICES LTDactiveDESIGN HOUSE MONET LTDactiveDIGIWAVE SOLUTIONS LTDactiveDREAMATIC LTDactiveENAC BELLA MANAGEMENT AND TRAINING LTDactiveEVOLUGLOW TECH SOLUTIONS LTDactiveFILLCHEM LIMITEDactiveHOTCAST LTDactive

+45 more

Connections

6 links
Shared operator — likely the same administrator
MONDIAL TRANSPORT LIMITEDShared registered address · 7 share thisFILLCHEM LIMITEDShared registered address · 7 share thisTHORIUM LIMITEDShared registered address · 7 share thisBALUCO LTDShared registered address · 7 share thisOPPLE LIGHTING LΙΜΙΤEDShared registered address · 7 share thisSPOTHUB LTDShared registered address · 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

2 people
NameRoleFromSource
ALISA MAKSYMOVAdirector—Cyprus registry
ALISA MAKSYMOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100