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Company dossier

JARLISIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396185 · HE396185 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJARLISIA LTD

DRCIP data.gov.cy

RegistrationHE396185

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-04

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 56Ε,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

18M GROUP LTDactive ACCELINGENCE HOLDING LTDactive AGNB TRADING LIMITEDactive ALBURN TECHNOLOGIES LTDactive APEX HEDGE UNLIMITED LIMITEDactive ASTRALARC LTDactive BH & HE LOGISTICS LTDactive BONORUM LIMITEDactive CLM INSURANCE BROKERS (EUROPE) LTDactive DACS CONSULTING (EU) LTDdissolved DBUZ LTDstrike_off EKTORIUS LTDactive ELEVADO SOFTWARE LTDactive EPNA TRADING LTDactive GENIELABS LTDactive GLP ANT TRAVEL GROUP LTDactive GS QUALITY FOODSstrike_off HAMILTON BERKLEY LTDactive JHC MARKETING LTDactive JOSE SORIANO CYBER CONSULTING LTDactive

+27 more

Connections

3 links

Shared operator — likely the same administrator

ACCELIGENCE LTDShared officer / director · 4 share this SV INNOVATE R&D EU LTDShared officer / director · 4 share this METADRONIX LTDShared officer / director · 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΒΕΛΑΝΑΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΒΕΛΑΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100