DOSSIERS / JETIVO ENTERPRISES LTD
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Company dossier

JETIVO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389145 · HE389145 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
JETIVO ENTERPRISES LTD
DRCIP data.gov.cy
HE389145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 34,, KOMODROMOS BUILDING, Floor 2, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALBORA TRADING LTDactiveC.K. BRAINMAN LTDactiveCOSTY ENTERPRISES LTDactiveDEBEON SERVICES LTDdissolvedEASY MFG TRADING LTDactiveG.C. BUYTIME LIMITEDstrike_offG.C. CYPRUSMEDIA LTDstrike_offGHEMA CLINIC LTDactiveIVANCO TRADING LTDstrike_offMELINIKO INVESTMENTS LTDactiveMIATSACO TRADING LTDstrike_offMR. POKARA COFFEEactiveNGB & K RECYCLING LTDdissolvedNIRIDES SHIPPING LTDactivePANTAK TRADING LTDstrike_offSLIVEN ENTERPRISES LTDdissolvedSPAVENTO TRADING LIMITEDactiveSPERLANDO LTDstrike_offSTELFO TRADING LTDdissolvedTAKE AWAY (ZEVEDEOS) LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. A. ENTECHNO ENTERPRISES LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100