DOSSIERS / JEPAR HOLDINGS CY LTD
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JEPAR HOLDINGS CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-20
KYBE ID: HE464299 · HE464299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
JEPAR HOLDINGS CY LTD
DRCIP data.gov.cy
HE464299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-20
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ATLAS MARINE WORKS LIMITEDdissolvedBALMACRO HOLDINGS LTDactiveCLAIRCO LTDactiveCRL CYPRUS RIGGING LOFT LTDdissolvedCYPRUS MARINE INSPECTION (CMI) LTDstrike_offENVIROSYSTEMS - MULTIMARINE CONSORTIUMdissolvedERIOKA HOLDINGS LTDactiveFB RECRUITMENT SERVICES LIMITEDdissolvedGLOUCESTER APARTMENTS (CY) LIMITEDdissolvedJ. PHOKAS CONSTRUCTIONS LIMITEDstrike_offKIDS FOR KINDNESSactiveKYEL ASSETS LTDactiveLETOVICO LTDactiveLIRMAK LTDactiveMMS SPECTRUM MARINE LTDactiveMMS THREE LTDactiveMMS TWO LTDactiveMULTILAB TESTING LTDactiveMULTIMARINE-BIOTEK JOINT VENTURE LTDdissolvedMULTIMARINE CRANES LTDactive

+17 more

Connections

5 links
Shared operator — likely the same administrator
KIDS FOR KINDNESSShared officer / director · 6 share thisMMS THREE LTDShared officer / director · 6 share thisLETOVICO LTDShared officer / director · 6 share thisKYEL ASSETS LTDShared officer / director · 6 share thisRJP GROUP LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΟΥΚdirector—Cyprus registry
ΙΟΥΛΙΑΝΗ ΦΩΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100