DOSSIERS / JACERO HOLDINGS LIMITED
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Company dossier

JACERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320936 · HE320936 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
JACERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE320936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Γεωργίου Καρύου, 6Β,, Flat 6B,, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.I.I. CLAY INDUSTRIES INTERNATIONAL LIMITEDShared officer / director · 3 share thisAVANDER HOLDINGS LIMITEDShared officer / director · 3 share thisARNIMON TRADING LIMITEDShared registered address · 4 share thisVITAL DOMUS LIMITEDShared registered address · 4 share thisNEVA MANAGEMENT LIMITEDShared registered address · 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
NameRoleFromSource
MICHAIL MOGILEVSKYdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣdirector—Cyprus registry
NOTROSION MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAKEDIN HOLDINGS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100