DOSSIERS / JAH POSEIDON ENTERPRISES LTD
← SearchExport PDF
Company dossier

JAH POSEIDON ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: HE405518 · HE405518 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
JAH POSEIDON ENTERPRISES LTD
DRCIP data.gov.cy
HE405518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-20
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, Floor 2, Flat 202,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADRIA SVO LIMITEDactiveAIRSHARP LTDstrike_offALBOR CO. LIMITEDdissolvedALISAVOR MANAGEMENT LIMITEDstrike_offATH AGROTECHINVEST HOLDING LIMITEDstrike_offBABILING ANIMATION LTDactiveBLACK RAT LTDactiveC.E. CERTUS EUROPE LIMITEDactiveEFFICTECH INNOVATIONS LIMITEDdissolvedFRAGMENTARIUS BUSINESS SOLUTIONS LIMITEDactiveGASOR CONSULTING LTDactiveGRASYS HOLDING LTDactiveHAYARD INVESTMENTS LIMITEDactiveINVESTSOUTH LIMITEDstrike_offKARLI ENTERPRISES LTDdissolvedKITROMELIDES, PETSAS ADVOCATES LLCstrike_offK&P EVOLUTIONARY INVESTMENTS LTDstrike_offK&P MANAGERIAL LΙΜΙTΕDstrike_offKRONOSPAN TECHNICAL CO. LIMITEDdissolvedLARSONA INVEST LIMITEDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
ΤΖΩΝ ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΑΚΟΣdirector—Cyprus registry
ΤΖΩΝ ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100