DOSSIERS / JIMBARAN HOLDINGS LIMITED
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Company dossier

JIMBARAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-07
KYBE ID: HE241401 · HE241401 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
JIMBARAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE241401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-07
DRCIP data.gov.cy
Ιωάννη Μεγαλέμου, 4,, Flat 102,, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JIMBARAN ESTATES LIMITEDShared registered address · 2 share thisJIMBARAN ESTATES LIMITEDShared officer / director · 9 share thisAILERON ADVISORS LIMITEDShared officer / director · 9 share thisESCO AHK LTDShared officer / director · 9 share thisMULTILINEAL SPORTS LTDShared officer / director · 9 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 9 share thisFALCONEYE ADVISORS LIMITEDShared officer / director · 9 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIP HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100