DOSSIERS / JADE FALCON LTD
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Company dossier

JADE FALCON LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-09
KYBE ID: HE487872 · HE487872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
JADE FALCON LTD
DRCIP data.gov.cy
HE487872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-09
DRCIP data.gov.cy
Χαράλαμπου Μούσκου & Γρηγόρη Αυξεντίου, 20,, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 306,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANASTRIA MARKETING AGENCY LTDactiveANNISEFO MEDIA LTDactiveAUF LTDactiveAXIOMIC LTDactiveBRAAVOS CAPITAL LIMITEDactiveLANDSRAAD LTDactiveMALVA CY LTDactiveMOLYNOG HOLDINGS LTDactivePUSHNOTI LIMITEDstrike_offRV BUILDING STAFF SOLUTION LTDactiveSILU CULTURE AND TOURISM LTDstrike_offSOYTEX DEVELOPMENT LTDactiveSOYTEX HOLDING LTDactiveUSPIH GLOBAL TECH LTDactiveΑ.Θ. ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔstrike_offΜ.Ν. ΤΕΧΝΙΚΗ ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔactiveΠ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΟΛΕΝΑ ΜΑΖΟΥΡΕΝΚΟdirector—Cyprus registry
ΟΛΕΝΑ ΜΑΖΟΥΡΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100