DOSSIERS / JPRF FINANCIAL SOLUTIONS LTD
← SearchExport PDF
Company dossier

JPRF FINANCIAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: HE458936 · HE458936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
JPRF FINANCIAL SOLUTIONS LTD
DRCIP data.gov.cy
HE458936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-17
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 6,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
DYNALUM FINANCE LTDShared registered address · 8 share thisWISECREDIT HOLDINGS LTDShared registered address · 8 share thisABDSTYLE LIMITEDShared registered address · 8 share thisSAPIENTOMICS LTDShared registered address · 8 share thisCORSELINA LIMITEDShared registered address · 8 share thisZICKER LTDShared registered address · 8 share thisBRIGHTFUTURE HOLDINGS LIMITEDShared registered address · 8 share thisBELISENTO HOLDING LTDShared officer / director · 12 share thisKALAMERSINA LIMITEDShared officer / director · 12 share thisLODEGOLD HOLDING LIMITEDShared officer / director · 12 share thisVAGMARINE CO. LIMITEDShared officer / director · 12 share thisLUNAMO LIMITEDShared officer / director · 12 share thisGRANDSIDE LTDShared officer / director · 12 share thisMEDIARAY LIMITEDShared officer / director · 12 share thisSABURO INVESTMENTS LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE458936/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΕΓΙΑΖΑΡΟΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΕΓΙΑΖΑΡΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100