KYBE — See who's really behind any company

Company dossier

C.C. JASMIN INN COCKTAIL BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-06
KYBE ID: HE46448 · HE46448 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameC.C. JASMIN INN COCKTAIL BAR LIMITED

DRCIP data.gov.cy

RegistrationHE46448

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-06

DRCIP data.gov.cy

Registered addressΛάρνακος, 1,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

GINO RESTAURANTactive MA.KO.MI TRADINGactive MANOLIS KEY SERVICESdissolved MANOLIS M. KEY SERVICESactive ΤΥΠΟΓΡΑΦΕΙΟ ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

L.P. MR. WOOD LTDShared officer / director · 3 share this JELICOM LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΛΕΥΤΕΡΗΣ ΠΡΗ	director	—	Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100