DOSSIERS / JETSTAR ENTERPRISES LIMITED
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Company dossier

JETSTAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-05
KYBE ID: HE98912 · HE98912 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
JETSTAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-05
DRCIP data.gov.cy
Καρπενησίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolvedADIOS HOLDING LIMITEDdissolvedAGRO INSPECTRA TRADING LIMITEDdissolvedAIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolvedALBURY TRADING LIMITEDdissolvedALFATOWER INVESTMENTS LIMITEDdissolvedALMANA TRANSPORT LIMITEDactiveALUCOAL HOLDINGS LIMITEDdissolvedAMORAL ENTERPRISES LIMITEDdissolvedANIT LIMITEDdissolvedANSTALT TRADING LIMITEDdissolvedANZIO HOLDINGS LIMITEDdissolvedAPLENTY TRADING LIMITEDdissolvedARMFIELD ENTERPRISES LIMITEDdissolvedARTSPLACE INVESTMENTS LIMITEDdissolvedASTON SHIPPING COMPANY LIMITEDdissolvedATKENA ENTERPRISES LIMITEDdissolvedAVALOCO ENTERPRISES LIMITEDdissolvedAZAT CAR CENTRE LIMITEDactiveBECI VENTURES LIMITEDdissolved

+262 more

Connections

11 links
Shared operator — likely the same administrator
FROILEN TRADING LIMITEDShared officer / director · 12 share thisDIDIER TRADING LIMITEDShared officer / director · 12 share thisBELECANI DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCOMINSKY ESTATES LIMITEDShared officer / director · 12 share thisKAWARTHA TRADING LIMITEDShared officer / director · 12 share thisGAYNOR HOLDINGS LIMITEDShared officer / director · 12 share thisNARELLI TRADING LIMITEDShared officer / director · 12 share thisJUNIUS ENTERPRISES LIMITEDShared officer / director · 12 share thisWWIDE UNIGROUP LIMITEDShared officer / director · 12 share thisFOVEA ENTERPRISES LIMITEDShared officer / director · 12 share thisJUTLAND ENTERPRISES LIMITEDShared officer / director · 12 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
ANDREY BARYSHNIKOVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUNIUS ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100