DOSSIERS / JASMINE TRADING LIMITED
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Company dossier

JASMINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-28
KYBE ID: HE37438 · HE37438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JASMINE TRADING LIMITED
DRCIP data.gov.cy
HE37438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-28
DRCIP data.gov.cy
Λυκαβητού, 9Α,Β,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J.A.G. ZESTI GONIAShared registered address · 2 share thisN.C.S. FLAVORS LIMITEDShared officer / director · 8 share thisZH WEALTH LTDShared officer / director · 8 share thisOMEGAENERGY LTDShared officer / director · 8 share thisKRAMA SERVICES LIMITEDShared officer / director · 8 share thisBOUNCENET LIMITEDShared officer / director · 8 share thisCHR. & S. ZAVROS TRADING LIMITEDShared officer / director · 8 share thisΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟShared 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
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΖΑΒΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. & A DOUBLE TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100