DOSSIERS / JENNY΄S HOME LIMITED
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Company dossier

JENNY΄S HOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281512 · HE281512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
JENNY΄S HOME LIMITED
DRCIP data.gov.cy
HE281512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου, 128,, Κάτω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P & Y ORPHANIDES BROS LIMITEDShared officer / director · 10 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 10 share thisP. ORPHANIDES STEEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisCYPATH DEVELOPERS LTDShared officer / director · 10 share thisA.M.P. GREEN PRODUCERS LIMITEDShared officer / director · 10 share thisALEXANDROS SRLShared officer / director · 10 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 10 share thisKELGA CONSTRUCTIONS LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100