DOSSIERS / JASONBERG ENTERPRISES LIMITED
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Company dossier

JASONBERG ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367604 · HE367604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JASONBERG ENTERPRISES LIMITED
DRCIP data.gov.cy
HE367604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Πικιώνη, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MERLION GROUP LIMITEDShared registered address · 4 share thisAUTO VAULT LTDShared registered address · 4 share thisBALTEXA LTDShared registered address · 4 share thisLANURIA LIMITEDShared officer / director · 5 share thisKLOROZ INVESTMENTS LTDShared officer / director · 5 share thisLIVERTON ASSOCIATED LTDShared officer / director · 5 share thisTALSDAN INVESTMENT LTDShared officer / director · 5 share thisSURIS ACCWEL LIMITEDShared officer / director · 6 share thisSTOKES HOLDING LIMITEDShared officer / director · 6 share thisSTAROPOSIT HOLDING LTDShared officer / director · 6 share thisMELNIKER LTDShared officer / director · 6 share thisSEAROAD TRADING LIMITEDShared officer / director · 6 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
SERGEY BABINTSEVdirector—Cyprus registry
TIMOFEY TELYATNIKdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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