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Company dossier

C&R JASMIN TOUCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257489 · HE257489 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameC&R JASMIN TOUCH LIMITED

DRCIP data.gov.cy

RegistrationHE257489

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-10

DRCIP data.gov.cy

Registered addressΝαυσικάς, 4,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

COYIA CATERING LIMITEDdissolved C.P. FOOD SCULPTORactive CP THE HUNGRY TOURactive P. SOFOCLEOUS INSURANCE SUB-AGENTS LIMITEDstrike_off ROYAL TENTSdissolved STEFANOS CAR RENTALS LIMITEDactive ΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

P. SOFOCLEOUS INSURANCE SUB-AGENTS LIMITEDShared registered address · 5 share this ROYAL TENTSShared registered address · 5 share this STEFANOS CAR RENTALS LIMITEDShared registered address · 5 share this COYIA CATERING LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ROYA DOROSTI NADEALI	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100