DOSSIERS / JANNEL COSMETICS LIMITED
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Company dossier

JANNEL COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-19
KYBE ID: HE83292 · HE83292 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
JANNEL COSMETICS LIMITED
DRCIP data.gov.cy
HE83292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ASPELLO IMPORTS - EXPORTS LIMITEDdissolvedCATHAIR LIMITEDdissolvedC.C CLORIA ONE LIMITEDdissolvedC.U.activeCYCOST SERVICESdissolvedE. & A. HYDROELECTRIC LIMITEDdissolvedEAST EAGLES INDUSTRIAL AND TRADING LIMITEDdissolvedFOPLARON LIMITEDdissolvedIMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITEDdissolvedJ & M ENGINEERING CO LIMITEDdissolvedK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDdissolvedKONT-SERV IMPORTS-EXPORTS LIMITEDdissolvedPRATIS IMPORTS-EXPORTS LIMITEDdissolvedSEPARO IMPORTS - EXPORTS LIMITEDdissolvedSERRUP IMPORΤ- EXPORT LIMITEDdissolvedSIDOC FINANCE LIMITEDdissolvedSKYTIGERS AIR TRANSPORT CO LIMITEDdissolvedTOMINTERSPED LIMITEDdissolvedΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔactive

People with significant control

4 people
NameRoleFromSource
ANDRZEJ MINCERdirector—Cyprus registry
JUNINA MINCERdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣdirector—Cyprus registry
ANDRZEJ MINCERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100