DOSSIERS / JAYBROOK GLOBAL LIMITED
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Company dossier

JAYBROOK GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-19
KYBE ID: HE324522 · HE324522 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
JAYBROOK GLOBAL LIMITED
DRCIP data.gov.cy
HE324522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI COURT, Floor 5,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

11 links
Shared operator — likely the same administrator
SC DIAGNOSTICSShared officer / director · 12 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 12 share thisPARAMETRU COMMERCIAL ENGINEERING CO SRLShared officer / director · 12 share thisRAPTOUS RAIF V.C.I.C. LTDShared officer / director · 12 share thisVSPRING LTDShared officer / director · 12 share thisΙΝΣΤΙΤΟΥΤΟ ΚΟΙΝΩΝΙΚΗΣ ΚΑΙ ΟΙΚΟΝΟΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΑΚΩΝΙΑΣShared officer / director · 12 share thisGMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisNARIVEX ENTERPRISES LTDShared officer / director · 12 share thisAZTECH DIGITAL (CY) LTDShared officer / director · 12 share thisCLEAR WAVE CAPITAL ADVISORS LTDShared officer / director · 12 share thisGMM ELYSIUM AIFLNP V.C.I.C. LTDShared officer / director · 12 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100