DOSSIERS / JENWAY MIDDLE EAST LIMITED
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Company dossier

JENWAY MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-05
KYBE ID: HE96527 · HE96527 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JENWAY MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE96527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS, Floor 4, Flat Δ4,, 1702, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASAS CONTRACTING LTDdissolvedB.S. PRIMATEC LTDdissolvedCOMEQ HELLAS S.A.strike_offDUKOR LTDdissolvedEGYPRO LTDdissolvedGARMENTERIA LIMITEDdissolvedICORP ARABIA LTDdissolvedICORP CYPRUS LTDdissolvedICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTDdissolvedMINSTREL LTDdissolvedNDT SYSTEMS & SERVICES LTDdissolvedORASCOM MANAGEMENT HOLDING LTDdissolvedPREEMINENT RESOURCES LTDdissolvedSBB TECHNICAL CONSULTANTS LIMITEDdissolvedULTIMATE PUBLISHING LTDdissolvedVIVECARA HOLDING LTDdissolvedΑ.L. ENWAN PUBLISHING LTDdissolved

Connections

8 links
Shared operator — likely the same administrator
GARMENTERIA LIMITEDShared registered address · 4 share thisSBB TECHNICAL CONSULTANTS LIMITEDShared registered address · 4 share thisCOMEQ HELLAS S.A.Shared registered address · 4 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared officer / director · 4 share thisIPSCO PROJECT SUPPLIERS LIMITEDShared officer / director · 4 share thisJENWAY (MIDDLE EAST OVERSEAS) LIMITEDShared officer / director · 4 share thisBIOLYSE SCIENTIFIC CO. LTDShared officer / director · 6 share thisTHE RUSSIAN OFFSET PROGRAM LIMITEDShared officer / director · 6 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
FAYEK NASRI DEBBASdirector—Cyprus registry
EMILINE SARA FAYEK DEBBASsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JENWAY (MIDDLE EAST OVERSEAS) LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100