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Company dossier

JARDINE MANAGEMENT AND RISK (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE319037 · HE319037 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameJARDINE MANAGEMENT AND RISK (CY) LTD

DRCIP data.gov.cy

RegistrationHE319037

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-08

DRCIP data.gov.cy

Registered addressΔωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

+17 more

Connections

2 links

Shared operator — likely the same administrator

P.R. PREMIER RESIDENCE LTDShared officer / director · 3 share this SCHOELLER AVIATION 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

4 people

Name	Role	From	Source
ALEXANDER MICHAEL SCHOELLER	director	—	Cyprus registry
HEINRICH LEOPOLD FELIX SCHOELLER	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100