DOSSIERS / JETICOM ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

JETICOM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385449 · HE385449 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
JETICOM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE385449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CH.D. PARKING SERVICES LTDdissolvedCHRI & MA INVESTMENT ADVISORY LIMITEDstrike_offDOWELP INVESTMENTS LIMITEDactiveEDINEX HOLDINGS LIMITEDdissolvedFERTILLAND PHARMA (CYPRUS) LTDstrike_offFOUR ''S'' SECURITY LTDdissolvedGROMERO LIMITEDdissolvedJEDULOR ENTERPRISES LIMITEDdissolvedL. YIALLOURIDOU DEVELOPMENT LIMITEDstrike_offNORIDEM ENTERPRISES LIMITEDactivePOLYKO TRADING LIMITEDstrike_offPOSTREFO ESTATES LIMITEDactiveSTAPETRA LIMITEDdissolvedSTAPETRA REAL ESTATE AGENCIES LIMITEDdissolvedVOLISSOS PROPERTIES LIMITEDstrike_offWEPSEN ENTERPRISES LIMITEDdissolvedΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔdissolvedΑΚΙΝΗΤΑ E. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
CH.D. PARKING SERVICES LTDShared registered address · 6 share thisL. YIALLOURIDOU DEVELOPMENT LIMITEDShared registered address · 6 share thisFERTILLAND PHARMA (CYPRUS) LTDShared registered address · 6 share thisΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔShared registered address · 6 share thisPOSTREFO ESTATES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
KUMAR RAKESHdirector—Cyprus registry
KUMAR RAKESHsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARRIER ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100