KYBE — See who's really behind any company

Company dossier

JARADON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-11
KYBE ID: HE319077 · HE319077 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJARADON INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE319077

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-11

DRCIP data.gov.cy

Registered addressΟμήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

403 total

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

AA RE PROPERTY LIMITEDdissolved AB ADVANT HOLDINGS LIMITEDdissolved ABELOC HOLDINGS LIMITEDdissolved ABOVESKY HOLDINGS LIMITEDactive ALEN & KARIN LTDstrike_off ALGOL INVESTMENT LIMITEDdissolved AMGENSTON ENTERPRISES LIMITEDactive AMPKON INVESTMENTS LIMITEDdissolved AMTEL CORPORATION (CYPRUS) LIMITEDdissolved ANGLOVAAL HOLDINGS LIMITEDactive ANKAMARINE CHARTERING LIMITEDactive ANSERTCO ENTERPRISES LIMITEDdissolved APACHE TRADING CO LIMITEDdissolved APPLECROP LIMITEDdissolved AQAB LTDstrike_off ARROTHER INVESTMENTS LIMITEDdissolved ATTALION INVESTMENTS LIMITEDdissolved AUREUM AG TRADING LTDstrike_off AVIACON INVESTMENTS LIMITEDdissolved AYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

3 links

Shared operator — likely the same administrator

SAD EMPIRE LIMITEDShared officer / director · 4 share this A.G. HOUSE ALONE LIMITEDShared officer / director · 4 share this HARMONY MEMORIES 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

2 people

Name	Role	From	Source
ACHILLEAS GIAGIAIDIS	director	—	Cyprus registry
IMPERIUM SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100