DOSSIERS / JADHAVE HOLDINGS LIMITED
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Company dossier

JADHAVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253375 · HE253375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JADHAVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE253375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 34,, Παραλίμνι, 5283, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BRIDGE20 ENTERPRISES LIMITEDShared registered address · 3 share thisBORGOSIA INVESTMENTS LIMITEDShared registered address · 3 share thisADASI INVESTMENTS 3 LIMITEDShared officer / director · 10 share thisΑΜΜERVIEL LIMITEDShared officer / director · 10 share thisNONTACKET LIMITEDShared officer / director · 10 share thisAMINOLEN LIMITEDShared officer / director · 10 share thisECM CAPITAL GROUP LIMITEDShared officer / director · 10 share thisU.C. ENERGY LIMITEDShared officer / director · 10 share thisBRIDGE20 ENTERPRISES LIMITEDShared officer / director · 10 share thisADASI INVESTMENTS 2 LIMITEDShared officer / director · 10 share thisMEEST LOGISTIC FUND LIMITEDShared 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
MALGORZATA PATRYCJA MICHALSKA IOANNOUdirector—Cyprus registry
MALGORZATA PATRYCJA MICHALSKA IOANNOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100