DOSSIERS / JADEITE LIMITED
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Company dossier

JADEITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-24
KYBE ID: HE408797 · HE408797 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
JADEITE LIMITED
DRCIP data.gov.cy
HE408797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-24
DRCIP data.gov.cy
Σταδίου, 6Α,, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PALATO LTDShared officer / director · 5 share thisD.M. INNOVATIVE DEFENSE SOLUTIONS LIMITEDShared officer / director · 5 share thisANIMAL MEGA SHOP LTDShared officer / director · 5 share thisΚΩΣΤΑΚΗΣ Δ. ΚΟΥΡΕΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΕΛΕΝΗ ΚΟΥΡΕΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΡΕΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100