DOSSIERS / JAESAN LTD
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Company dossier

JAESAN LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-16
KYBE ID: HE466424 · HE466424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JAESAN LTD
DRCIP data.gov.cy
HE466424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-16
DRCIP data.gov.cy
Γεωργίου Ανδρέου, 11,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TUJA LTDShared registered address · 4 share thisDOBDA SERVICES LIMITEDShared registered address · 4 share thisELIZA SERGIOU & ASSOCIATES LLCShared registered address · 4 share thisAME SECOND CITIZENSHIP LTDShared officer / director · 7 share thisBEEP LABS LTDShared officer / director · 7 share thisTUJA LTDShared officer / director · 7 share thisDOBDA SERVICES LIMITEDShared officer / director · 7 share thisELIZA SERGIOU & ASSOCIATES LLCShared officer / director · 7 share thisNASQART LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100