DOSSIERS / JAYSASH CORPORATE SERVICES LIMITED
← SearchExport PDF
Company dossier

JAYSASH CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-16
KYBE ID: HE283395 · HE283395 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
JAYSASH CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE283395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_offKRISTIS GEORGHIOU TRADING LIMITEDdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
RUSSEL LAWRENCE JACOBSdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΣΗΜΕΝΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΣΗΜΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100