DOSSIERS / JELLAR TRADING LIMITED
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Company dossier

JELLAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-19
KYBE ID: HE277220 · HE277220 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
JELLAR TRADING LIMITED
DRCIP data.gov.cy
HE277220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-19
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

10 links
Shared operator — likely the same administrator
SIM - MAKS GmbHShared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕСТО"Shared officer / director · 6 share thisВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "МРІЯ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "UTIGARD"Shared officer / director · 6 share thisGlobal Think Tank Limited & Co. KGShared officer / director · 6 share thisMVS Maritimtechnik GmbHShared officer / director · 6 share thisWATTS BATTERY LTDShared officer / director · 6 share thisLUCKY STRIKE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNEXTUS DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ-ПОЛІМЕР"Shared officer / director · 6 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
ANATOL FEDORENKOdirector—Cyprus registry
YURY VLASOVdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YURY VLASOV (officer) matches PEP Yury Vlasov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YURY VLASOV (officer) matches PEP Yury Vlasov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100