DOSSIERS / JEKRO PLASTIC EQUIPMENT LIMITED
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Company dossier

JEKRO PLASTIC EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-01
KYBE ID: HE49496 · HE49496 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
JEKRO PLASTIC EQUIPMENT LIMITED
DRCIP data.gov.cy
HE49496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A & F MOTOHEAVENS RENTALS LIMITEDdissolvedA. PETROVICH SERVICES LIMITEDdissolvedARTCARE GARDENING LIMITEDdissolvedCLEANO WINDOW & CARPET CLEANERS LIMITEDdissolvedCOMFY SLIP LIMITEDdissolvedCOSMOPOLIT TRADING LIMITEDdissolvedD. MICHAELIDES CAR RENTALS LIMITEDactiveESMI GROUP (CYPRUS) LIMITEDdissolvedKOUROS TEXTILES (LARNACA) LIMITEDdissolvedLITOPLEX LIMITEDdissolvedLOPATA CONSTRUCTIONS LIMITEDdissolvedMAGPIE CAR RENTALS CO. LIMITEDdissolvedMARIONARIOS SPIRIT LIMITEDdissolvedMICROLAND COMPUTERS CO. LIMITEDdissolvedM & S ACHNIOTIS TRADING LIMITEDdissolvedNORFALK SHIPPING LIMITEDdissolvedORTOLAN TRADING CO LIMITEDdissolvedP. EVRIPIDOU TRADING CO. LIMITEDdissolvedPRAN SHIPPING LIMITEDdissolvedSANGHA TRADING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
IRINA KROPOVAdirector—Cyprus registry
PETER JERETdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100