DOSSIERS / JAAMSUN TRADING LTD
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Company dossier

JAAMSUN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-08
KYBE ID: HE281477 · HE281477 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JAAMSUN TRADING LTD
DRCIP data.gov.cy
HE281477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-08
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HASSAN ASALINABATIdirector—Cyprus registry
MARYAM ASALYNABATYdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVA TRADING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100