DOSSIERS / JERASH REAL ESTATE DEVELOPMENT LTD
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JERASH REAL ESTATE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389049 · HE389049 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
JERASH REAL ESTATE DEVELOPMENT LTD
DRCIP data.gov.cy
HE389049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, SAXEMO COURT 6, Flat 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. HOPE INVESTMENTS LIMITEDactiveADAM AL ASSAAD CONSTRUCTION LTDdissolvedA.I. MARINE CONSULTANTS LTDdissolvedAMAIS SOLUTION LTDdissolvedA.M. CONSU-SERVE LIMITEDactiveBREACHING LIMITS LIMITEDstrike_offCHOCOLATE HOME C.H. LTDdissolvedCOLBICO LTDdissolvedEMI DOLCEactiveFIRSTWAVE SERVICES LIMITEDdissolvedGAZLAN COMPANY LTDstrike_offHIP MEDIA LTDdissolvedHQTERM LTDdissolvedINVESTJO COMPANY LIMITEDactiveKAMINAVIA ENTERPRISES LIMITEDdissolvedLEMONIATIS WINDOW FILMSdissolvedMILLTEN WOLF CORPORATION LTDdissolvedNIROVA COMPANY LTDdissolvedSAHMAR SHIPPING CO LIMITEDdissolvedSAKARTILO LTDactive

+9 more

People with significant control

4 people
NameRoleFromSource
ALA'A NASRALLA MOHAMMED MUSAdirector—Cyprus registry
GHASSAN YOUNES SADEQ AL SOUQIdirector—Cyprus registry
NASRALLA MOHAMED ABDELAAL MUSAdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100