DOSSIERS / JIASAI LTD
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Company dossier

JIASAI LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-06
KYBE ID: HE371261 · HE371261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
JIASAI LTD
DRCIP data.gov.cy
HE371261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-06
DRCIP data.gov.cy
Κόλπος των Κοραλλίων,, VILLA No. 95,, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K. INTERMEDIA LIMITEDShared officer / director · 12 share thisΑ. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.K. COM & COM LIMITEDShared officer / director · 12 share thisIKOS ARCHITECTS - DEVELOPERS LTDShared officer / director · 12 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 12 share thisΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARCHE.KA LTDShared officer / director · 12 share thisBRANCOSOFT LIMITEDShared officer / director · 12 share thisQIANLONG ESTATES LTDShared officer / director · 12 share thisM.E. INTERACTIVE LIMITEDShared officer / director · 12 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
XUNGAN NIEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100