DOSSIERS / JEDEVIA LIMITED
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Company dossier

JEDEVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: HE387458 · HE387458 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JEDEVIA LIMITED
DRCIP data.gov.cy
HE387458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-08
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTRE, BLOCK B,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

10 links
Shared operator — likely the same administrator
ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGURSOY AND SONS LIMITEDShared officer / director · 3 share thisHOTEL ATHINION LIMITEDShared officer / director · 9 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisLAKECITY DEVELOPMENT SRLShared officer / director · 9 share thisCOSTAS K. KASSINOS LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLARA CONSTRUCT & DEVELOPMENT SRLShared officer / director · 9 share thisENNOIASOU TRADING LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΛΟΥΛΛΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΚΑΣΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100