KYBE — See who's really behind any company

Company dossier

JIFFIX MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-25
KYBE ID: HE290786 · HE290786 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameJIFFIX MARKETS LTD

DRCIP data.gov.cy

RegistrationHE290786

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-25

DRCIP data.gov.cy

Registered addressΘεόδωρου Ποταμιάνου, 56,, COMPLEX APHRODITE, Floor 4,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CARDPAY INC.dissolved EXCLUSIVE CAPITALactive

Connections

3 links

Shared operator — likely the same administrator

B & K einfach easy GmbHShared officer / director · 2 share this TTHG TRADERS TRUST HOLDING LIMITEDShared officer / director · 3 share this ACCUINDEX EU LIMITEDShared officer / director · 3 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
NICOLA BERARDI	director	—	Cyprus registry
ΜΙΛΤΟΣ ΒΑΡΕΛΛΙΤΖΙΗΣ	director	—	Cyprus registry
ΜΙΛΤΟΣ ΒΑΡΕΛΛΙΤΖΙΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched