DOSSIERS / JESTON CORPORATION LIMITED
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Company dossier

JESTON CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74239 · HE74239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JESTON CORPORATION LIMITED
DRCIP data.gov.cy
HE74239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MELKONO LIMITEDShared registered address · 3 share thisB.I.B.M. - INVESTMENT & BUILDING MANAGEMENT LIMITEDShared registered address · 3 share thisCOBRE HOLDINGS LIMITEDShared officer / director · 7 share thisMIRZA HOLDINGS LIMITEDShared officer / director · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisHIMALIA ENTERPRISES LIMITEDShared officer / director · 7 share thisA. Z ERGOMASTER LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
LARISSA GUERMANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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