KYBE — See who's really behind any company

Company dossier

JERTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-06
KYBE ID: HE398619 · HE398619 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameJERTON LIMITED

DRCIP data.gov.cy

RegistrationHE398619

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-06

DRCIP data.gov.cy

Registered address'Ηρας 2, House 73,, AMATHUSA COASTAL HEIGHTS,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DINEART HOLDINGS LIMITEDShared officer / director · 5 share this ROLOND ESTATES LIMITEDShared officer / director · 5 share this INTACTIC LIMITEDShared officer / director · 5 share this MENOLA LIMITEDShared officer / director · 5 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
MAXIM OSTAPCHUK	director	—	Cyprus registry
MAXIM OSTAPCHUK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100