KYBE — See who's really behind any company

Company dossier

JSA MILLE BACHE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-05
KYBE ID: HE293148 · HE293148 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJSA MILLE BACHE LIMITED

DRCIP data.gov.cy

RegistrationHE293148

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-05

DRCIP data.gov.cy

Registered addressΛέσβου, 14,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALSIS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ALSIS LIMITEDShared registered address · 2 share this A. & G. ORIENTAL PORCELAIN LIMITEDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100