DOSSIERS / JENASIA LTD
← SearchExport PDF
Company dossier

JENASIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-08
KYBE ID: HE393092 · HE393092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
JENASIA LTD
DRCIP data.gov.cy
HE393092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-08
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
OKSANA HABIBULAIEVAdirector—Cyprus registry
ΤΑΜΙΛΑ ΑΓΑΠΙΔΟΥdirector—Cyprus registry
ΤΑΜΙΛΑ ΑΓΑΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100