KYBE — See who's really behind any company

Company dossier

JELDI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271201 · HE271201 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameJELDI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE271201

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-27

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 8,, GLASTONOS GONIA 198,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

COSTULENI LIMITEDShared officer / director · 5 share this A.P.J PADEL GENESIS LTDShared officer / director · 5 share this MAILTONA HOLDINGS LIMITEDShared officer / director · 5 share this MAIALE BETTING SHOP LIMITEDShared officer / director · 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
ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100