DOSSIERS / JAAE LIMITED
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Company dossier

JAAE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-27
KYBE ID: HE436873 · HE436873 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
JAAE LIMITED
DRCIP data.gov.cy
HE436873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-27
DRCIP data.gov.cy
Κυρηνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AINUR LIMITEDactiveALATAS GLOBAL SERVICES LIMITEDactiveALATAS WORLDWIDE LIMITEDstrike_offAWW PROPERTIES LIMITEDactiveCHRYSOCOLLA HOLIDAY RENTALSactiveENERTHON ENERGY SOLUTIONS LTDactiveGEORGE A. NICOLAIDES & CO LLCdissolvedMAT CAVE LTDactiveNOUMIX SERVICES LTDactiveNUMISMA ADVISORYactivePT EU RAIF V.C.I.C. PUBLIC LTDactiveRYODEN GROWTH LIMITEDactiveSENAER TRADING LIMITEDactiveSIMPSON & GEBHARD (CYPRUS) LTDactiveSTANDING OVATION SERVICES LTDactiveTESSARION LTDactive

Connections

8 links
Shared operator — likely the same administrator
BLACKSTRAIT LIMITEDShared officer / director · 5 share thisW3S COLLECT LIMITEDShared officer / director · 5 share thisALTSTAEDTER DIRECT DEVELOPMENT ALLIANCE LIMITEDShared officer / director · 5 share thisSUNCASTLE LIMITEDShared officer / director · 5 share thisBJM LIMITEDShared officer / director · 5 share thisDRAKEFLAMES LIMITEDShared officer / director · 5 share thisADVANSA PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSCI SCOTT SLShared 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

4 people
NameRoleFromSource
ANNA ΒΙΤΑΛdirector—Cyprus registry
BRIAN NICHOLSONdirector—Cyprus registry
ΑΝΝΙΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ANNA ΒΙΤΑΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BJM LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100