DOSSIERS / A. JAROUR HOLDINGS LTD
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Company dossier

A. JAROUR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-15
KYBE ID: HE335822 · HE335822 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A. JAROUR HOLDINGS LTD
DRCIP data.gov.cy
HE335822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-15
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 1,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AIR VORTEX TECHNOLOGIES LIMITEDactiveAMFITRITIA LIMITEDdissolvedASKVAR TRADING LIMITEDstrike_offASYA MANAGEMENT LIMITEDactiveAVOLEX ENTERPRISES LIMITEDdissolvedBARSOOM LTDactiveBESTSTARS INVESTMENTS LIMITEDactiveBIG ENERGY RETAIL HOLDING LIMITEDdissolvedCENTIMON INVESTMENTS LIMITEDactiveCENTIMON MANAGEMENT LIMITEDactiveCENTIST INVESTMENTS LIMITEDdissolvedCOSMOLIA ENTERPRISES LIMITEDdissolvedEMELERD MANAGEMENT LIMITEDdissolvedESCORA HOLDINGS LIMITEDstrike_offEVRYTIMA TRUSTEES LIMITEDdissolvedFLENTRINO INVESTMENTS LIMITEDdissolvedFROSEZA ENTERPRISES LIMITEDdissolvedG.H.C. INVESTMENT HOLDING LIMITEDdissolvedGREYSTARN ENTERPRISES LIMITEDdissolvedHIGHSTAR HOLDINGS LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CENTIMON MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100