DOSSIERS / JETSTREAM HOSPITALITY SOLUTIONS LTD
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Company dossier

JETSTREAM HOSPITALITY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-09
KYBE ID: HE425412 · HE425412 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
JETSTREAM HOSPITALITY SOLUTIONS LTD
DRCIP data.gov.cy
HE425412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-09
DRCIP data.gov.cy
Γλάδστωνος, 55,, ROUSSOS CENTER POINT, Floor 5, Flat 5C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AARSH PHILIA LTDactiveAESTOMERCE LTDactiveAG INITEK LTDactiveARISTORANT LTDactiveBALKIRAI LTDactiveBIG SUR CYPRUS LTDactiveCC L-IT PRIVATE SECURITY SERVICES LTDstrike_offCI RESIDAIENT INVEST LTDactiveCLICKHERE LTDactiveCM & DG CYPRUS LTDactiveD & M DEMARO GENERAL TRADING LIMITEDdissolvedEBULLIO LTDstrike_offESC2VR LTDactiveEXISTENZWERK LTDactiveGAIASPHERE LTDdissolvedGALEPOWER LTDactiveGENERAL WARES LTDactiveGEOMATRIX HOLDINGS LTDactiveGJH EXCEL SERVICE SOLUTIONS LTDactiveHONEY AND HUG LTDactive

+34 more

People with significant control

2 people
NameRoleFromSource
MICHAEL WILLIAM LIVERTONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100