DOSSIERS / JEDIAR HOLDINGS LTD
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Company dossier

JEDIAR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-16
KYBE ID: HE420645 · HE420645 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
JEDIAR HOLDINGS LTD
DRCIP data.gov.cy
HE420645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-16
DRCIP data.gov.cy
Νάξου, 4,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

653 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA AQUILA TRUST LIMITEDdissolvedABNA TRADING LIMITEDdissolvedACKLEY HOLDINGS LTDstrike_offACONIA LTDdissolvedACTIELEC INVESTMENTS LIMITEDdissolvedADEMASCO HOLDINGS LIMITEDdissolvedADIR TECHNOLOGIES LIMITEDdissolvedADRESS ON LIMITEDdissolvedAFINDELLI ENTERPRISES LTDdissolvedAGENATECH GROUP LTDstrike_offAGENORTON HOLDING LTDactiveAGLONE LTDdissolvedAIMONE HOLDING LTDdissolvedAJOURA ENTERPRISES LIMITEDdissolvedAKOLI LTDstrike_offALBISTON HOLDINGS LTDactiveALBIUS LIMITEDdissolvedALBORANO HOLDINGS LIMITEDdissolvedALMAVINA ENTERPRISES LIMITEDdissolvedALPHAPLEX HOLDINGS LTDactive

+633 more

Connections

7 links
Shared operator — likely the same administrator
WALLBANK SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisAURIA LIMITEDShared officer / director · 8 share thisNEU 03 PROPERTY HOLDINGS LIMITEDShared officer / director · 8 share thisREMEL SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWELRON LTDShared officer / director · 8 share thisNEUII PROPERTY HOLDINGS LIMITEDShared officer / director · 8 share thisNEU PROPERTY HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΛΙΒΑΔΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
C.H. DOME SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 653 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOWIX HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100