DOSSIERS / JOBLEND INVESTMENTS LIMITED
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Company dossier

JOBLEND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-16
KYBE ID: HE283458 · HE283458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
JOBLEND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE283458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-16
DRCIP data.gov.cy
Αιτωλών, 4Α,, BLOCK A, Flat 001,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMIQUA TRADING LIMITEDdissolvedFRAYNE TRADING LIMITEDdissolvedFREESPIRIT SERVICES LIMITEDdissolvedFXEXCHANGE LIMITEDdissolvedGOLDBUDGET HOLDINGS LIMITEDactiveGRIVNECO HOLDINGS LIMITEDdissolvedINGENERO LIMITEDdissolvedJONARI TRADING LIMITEDdissolvedLAIDLOW FINANCE LIMITEDdissolvedLONINA HOLDINGS LIMITEDdissolvedLUKEN INVESTMENTS LIMITEDstrike_offPINOLAS HOLDING LTDdissolvedRAYNE INVESTMENTS LIMITEDdissolvedREDING HOLDINGS LIMITEDdissolvedRIJAZ INVESTMENTS LIMITEDdissolvedSALVALUE LTDdissolvedTUARI ENTERPRISES LIMITEDdissolvedVERDE SERVICES LIMITEDdissolvedWINGOZ CY LIMITEDdissolvedWISHBONE TRADING LIMITEDdissolved

+2 more

Connections

4 links
Shared operator — likely the same administrator
CORNERWAYS SERVICES LIMITEDShared officer / director · 5 share thisBRAMOY INVESTMENTS LIMITEDShared officer / director · 5 share thisSUAVIS INVESTMENTS LIMITEDShared officer / director · 5 share thisDIMLIGHT SERVICES 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIGSKY INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100