DOSSIERS / JERICO ENERGY LIMITED
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Company dossier

JERICO ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-25
KYBE ID: HE453000 · HE453000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
JERICO ENERGY LIMITED
DRCIP data.gov.cy
HE453000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-25
DRCIP data.gov.cy
Ηλία Πελαβά, 5,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100