DOSSIERS / JELLY BEAN LIMITED
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Company dossier

JELLY BEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-22
KYBE ID: HE264476 · HE264476 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JELLY BEAN LIMITED
DRCIP data.gov.cy
HE264476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-22
DRCIP data.gov.cy
Δρόμος Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMIRAL MANAGEMENT LIMITEDdissolvedAMISIL HOLDINGS LIMITEDdissolvedANT AND CO (CYPRUS) LIMITEDdissolvedATTITUDES ENTERPRISES LIMITEDdissolvedBAFFIN TRADING LIMITEDdissolvedBARNSTABLE HOLDINGS LIMITEDdissolvedBERGLAND DEVELOPERS LIMITEDdissolvedBESTMAR SHIPPING COMPANY LIMITEDdissolvedBONUM TRADE COMPANY LIMITEDdissolvedBRITCYP TRADING LIMITEDdissolvedCASTILLA MARITIME LIMITEDdissolvedCITADEL ENTERPRISES LIMITEDdissolvedCLASSICA OVERSEAS (CYPRUS) LIMITEDdissolvedDAYGREEN ENTERPRISES LIMITEDdissolvedDEPROFUNDIS ENTERPRISES LIMITEDdissolvedDEROSSI TRADERS & CONSULTANTS LIMITEDdissolvedEARNEST ENTERPRISES LIMITEDdissolvedERAKOR SHIPPING LIMITEDdissolvedESPADA ENTERPRISES LIMITEDdissolvedEXETER TRADING LIMITEDdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
CASPIANA CO. LIMITEDShared officer / director · 8 share thisLITTLE STARS CAMPUS LIMITEDShared officer / director · 8 share thisFLARESSA ENTERPRISES LIMITEDShared officer / director · 8 share thisLITTLE STARS EDUCATIONAL CENTRE LIMITEDShared officer / director · 8 share thisECCS EDUCATION CREATIVITY CENTER LIMITEDShared officer / director · 8 share thisM.I.S. MONTESSORI HOLDING LTDShared officer / director · 8 share thisFITEXCO LIMITEDShared officer / director · 8 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
HELIA ALIKHANIdirector—Cyprus registry
HELIA ALIKHANIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100