DOSSIERS / GLOBAL JET SERVICES LTD
← SearchExport PDF
Company dossier

GLOBAL JET SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: HE381777 · HE381777 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL JET SERVICES LTD
DRCIP data.gov.cy
HE381777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001A,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.A. INTERNATIONAL CHESS COMPANY LIMITEDactiveAMIRDEN MANAGEMENT LIMITEDactiveBCO LIMITEDdissolvedBRAWEA LTDactiveCALAMORRO LIMITEDactiveCARSEGATE LTDactiveDAOWEST ENTERPRISES LTDstrike_offDM - PRO GROUP LTDactiveENERTRA LIMITEDstrike_offENFLAMEX LIMITEDactiveFINACOM VENTURE CAPITAL (CY) LIMITEDactiveFINOM HOLDING LIMITEDdissolvedFINOM PAYMENTS LTDdissolvedFINOM TECH LTDactiveFINSTRUCT TECHNOLOGIES LTDactiveFRANDOM HOLDING LIMITEDstrike_offGGD DEVELOPERS UNKNOWN LTDstrike_offGREEN GREY HOLDING (CY) LTDactiveGREEN GREY SERIES LTDstrike_offIDKFA CAPITAL LTDactive

+38 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΑΝΙΣΙΜΟΒΑdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

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

Risk journey — why 28?

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