DOSSIERS / JECC LIMITED
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Company dossier

JECC LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332701 · HE332701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JECC LIMITED
DRCIP data.gov.cy
HE332701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRSSTO LTDShared officer / director · 8 share thisMIN SHEMAYAShared officer / director · 8 share thisBRIDGEMAR SERVICES LIMITEDShared officer / director · 8 share thisRUZA LIMITEDShared officer / director · 8 share thisALARCONACO ENTERPRISES LIMITEDShared officer / director · 8 share thisKDPS LTDShared officer / director · 8 share thisNONISSUE LTDShared officer / director · 8 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
ARIE ZEEV RASKINdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100