DOSSIERS / JARASI TRADING LIMITED
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Company dossier

JARASI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-27
KYBE ID: HE92186 · HE92186 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
JARASI TRADING LIMITED
DRCIP data.gov.cy
HE92186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ALANTONE ENTERPRISES LIMITEDdissolvedALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITEDdissolvedARGONAY TRADING LIMITEDdissolvedAVAROM LIMITEDdissolvedAVENSICO LIMITEDdissolvedBALANKO INVESTMENTS LIMITEDdissolvedBALFOUR BEATTY LIMITEDstrike_offBECKSTONES PROPERTIES LIMITEDdissolvedBELGRAVE HOLDINGS LIMITEDdissolvedBERNSTONES ENTERPRISES LIMITEDdissolvedBEVINGTON ENTERPRISES LIMITEDdissolvedCAMRYCO LIMITEDdissolvedCEDEMCO LIMITEDdissolvedCLAYBURN LIMITEDdissolvedCORPI HOTEL ENTERPRISES LIMITEDdissolvedC.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITEDdissolvedCYNOSCO LIMITEDdissolvedDARDANOSCO LIMITEDdissolvedD.M.C. DIAMOND MARKETING CORPORATION LIMITEDdissolvedDNHS METALS LIMITEDdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
⚠ FRANCO CAVALLIdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCO CAVALLI (officer) matches PEP Franco Cavalli — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100