DOSSIERS / JESWOOD LIMITED
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Company dossier

JESWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-28
KYBE ID: HE79947 · HE79947 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
JESWOOD LIMITED
DRCIP data.gov.cy
HE79947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-28
DRCIP data.gov.cy
Κατσώνη, 10,, Flat 201,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. KOUPPARIS HOLDINGS LIMITEDdissolvedATALIOTIS LIGHT SOURCE TECHactiveAVERHILL TRADING LIMITEDdissolvedBARETTA ENTERPRISES LIMITEDdissolvedBARKINGSIDE ENTERPRISES LIMITEDdissolvedBRAYDON LIMITEDdissolvedDAMEDA LIMITEDdissolvedDILLON ENTERPRISES LIMITEDdissolvedDOMA TRADING LIMITEDdissolvedDOMINIKA TRADING LIMITEDdissolvedEFE NEWS SERVICES (CYPRUS) LIMITEDdissolvedELANAN TRADING LIMITEDdissolvedELBORNE CONSULTING LIMITEDdissolvedELLMAN TRADING LIMITEDdissolvedFYODONO LIMITEDdissolvedGAETAN TRADING LIMITEDdissolvedGELBRIDGE TRADING LIMITEDdissolvedGILSTON ENTERPRISES LIMITEDdissolvedH.A. GOLDEN BAY SHIPPING LIMITEDdissolvedHELSTONE TRADING LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
ONE PLUS FIVE LIMITEDShared officer / director · 7 share thisH.A. GOLDEN BAY SHIPPING LIMITEDShared officer / director · 7 share thisWYONA LIMITEDShared officer / director · 7 share thisMIDTOWN ENTERPRISES LIMITEDShared officer / director · 7 share thisBRAYDON LIMITEDShared officer / director · 7 share thisNEOCON DEVELOPMENT 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

5 people
NameRoleFromSource
BORIS PARSOUTINdirector—Cyprus registry
OLEG SVIRIDOVdirector—Cyprus registry
YAKOV OGORODNIKdirector—Cyprus registry
ΛΙΖΑ ΚΥΘΡΕΩΤΟΥdirector—Cyprus registry
ΛΙΖΑ ΚΥΘΡΕΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100