KYBE — See who's really behind any company

Company dossier

JASLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE284050 · HE284050 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameJASLY LIMITED

DRCIP data.gov.cy

RegistrationHE284050

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-24

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 26,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AL MATAT GLOBAL TRADING CO (CYPRUS) LIMITEDdissolved A. MANOLAS INDUSTRIAL AUTOMATION LTDdissolved ENEO LΙΜΙΤΕDdissolved INTECARD LIMITEDdissolved J S D ENGINEERING LTDdissolved LEXXUSTAR AUTOMOTIVE & MARINE LIIMITEDdissolved LINKXactive MAC - J. CONSULTING LIMITEDdissolved MAKETECH TRADING LIMITEDdissolved SARAMON CO LIMITEDdissolved SEGREGATED PAYMENTS LTDdissolved STARGEN CO LIMITEDdissolved URBANUS GREEN INNOVATIONS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

DALUSIShared officer / director · 4 share this LES QUATRES CHEMINS 2005Shared officer / director · 4 share this EXTRA SUNShared officer / director · 4 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

1 people

Name	Role	From	Source
FIORENZO GASPARINI	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100