DOSSIERS / JELSON HOLDINGS LTD
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Company dossier

JELSON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392661 · HE392661 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
JELSON HOLDINGS LTD
DRCIP data.gov.cy
HE392661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Βέρροιας, 11,, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUACORP HOLDINGS LIMITEDdissolvedASSIMI CHARA LTDdissolvedB.T.A. CONSULTING LTDstrike_offCANCO FORWARDERS (CYPRUS) LTDactiveD & S GLOBAL NETWORK SERVICES LTDstrike_offEM-SPIRE SHOES & FASHION LTDstrike_offEPINAL TRADING LIMITEDdissolvedGRIDLINE HEALTHCARE LTDstrike_offJ.K. PANAGIDE PROPERTIES LTDstrike_offMALAMO RETAIL LTDstrike_offM.M REBRAND GRAPHIC DESIGNERS LTDdissolvedNATAF LTDstrike_offNELEOS ASSET RECOVERY LTDstrike_offSHERWOOD INNdissolvedS.K. NEWZEUS LIMITEDactiveSTEEL KNIGHT TRADING COMPANY LIMITEDdissolvedTORRALBA LTDdissolvedWILTON BASIN HOLDINGS LTDactiveΕ.Ο ΠΑΛΜΟΣactiveΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
KAPONIDES DEVELOPERS LIMITEDShared officer / director · 4 share thisN.S.M.L DEVELOPMENTS LTDShared officer / director · 4 share thisNATAF LTDShared registered address · 4 share thisAQUACORP HOLDINGS LIMITEDShared registered address · 4 share thisΑΝΔΡΕΑΣ ΚΑΠΟNΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGRIDLINE HEALTHCARE LTDShared registered address · 4 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
ΚΑΜΕΛΙΑ ΜΙΡΕΛΑ ΑΣΑΑΔdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΑΠΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100