KYBE — See who's really behind any company

Company dossier

JAZMANIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287292 · HE287292 · 2 sources

RISK SCORE78CRITICAL RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameJAZMANIA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE287292

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-19

DRCIP data.gov.cy

Registered addressΤάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolved AMARKETS CY LTDdissolved ATTHETOP HOLDINGS LIMITEDdissolved AUDERRA HOLDINGS LIMITEDdissolved BATTAGLIA HOLDINGS LIMITEDdissolved BLUELAKE TRADING LIMITEDdissolved BLUENATURE CONSULTANTS LIMITEDstrike_off BRIGHTWIN S AND F LIMITEDstrike_off CASHMIRA HOLDINGS LIMITEDdissolved CHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_off CHIKARA FINANCIALS LIMITEDdissolved CHRISALEENA DEVELOPMENTS LIMITEDactive C.M. CONEK MEDIA LTDactive DASTIVE INVESTMENTS LIMITEDdissolved DAYNSMORE HOLDINGS LIMITEDdissolved DEROLINOCO SERVICES LIMITEDdissolved DESTIME HOLDINGS LIMITEDstrike_off DUILD CONSTRUCTIONS LIMITEDdissolved DYNABOX TRADING LIMITEDdissolved EVANGELOS ANTONIADES LIMITEDactive

+81 more

Connections

3 links

Shared operator — likely the same administrator

IC MARKETS (EU) LTDShared officer / director · 4 share this PAKINYA HOLDINGS LIMITEDShared officer / director · 4 share this SPOT CAPITAL MARKETS LTDShared 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOBIZ HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score78/100