DOSSIERS / JERLINCO LIMITED
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Company dossier

JERLINCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386903 · HE386903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
JERLINCO LIMITED
DRCIP data.gov.cy
HE386903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Ναυαρίνου, 6,, Flat 101,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MEKERSIA LTDShared registered address · 2 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
ΟΛΙΒΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
GLOBALYSIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100