DOSSIERS / JADELINK HOLDINGS LIMITED
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Company dossier

JADELINK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: HE352279 · HE352279 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
JADELINK HOLDINGS LIMITED
DRCIP data.gov.cy
HE352279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, Floor 2,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

Connections

10 links
Shared operator — likely the same administrator
BLUEOOS CREWING LTDShared officer / director · 11 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared officer / director · 11 share thisVALEGRO LIMITEDShared officer / director · 11 share thisHOEGH LNG CYPRUS LIMITEDShared officer / director · 11 share thisKI FINANCE (CYPRUS) LTDShared officer / director · 11 share thisOOS ENERGY CREWING LTDShared officer / director · 11 share thisD.K. WINDSUPPLY LIMITEDShared officer / director · 11 share thisNEVISCO HOLDING LIMITEDShared officer / director · 11 share thisATLANTECH MARKETING LIMITEDShared officer / director · 11 share thisALBEROCELIVE LIMITEDShared officer / director · 11 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
NICHOLAS CHARLES TERRYdirector—Cyprus registry
RICHARD MELTON Για NICHOLAS CHARLES TERRYdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DTDW HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100