DOSSIERS / JELATOR INVESTMENTS LIMITED
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Company dossier

JELATOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: HE330181 · HE330181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JELATOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE330181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
Αγίας Βαρβάρας, 9,, Σαλαμιού, 8620, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΗΛΙΑΝΑ ΠΑΝΑΓΙΩΤΟΥ ΣΑΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEYGE INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100