KYBE — See who's really behind any company

Company dossier

JINS

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: BN28604 · BN28604 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJINS

DRCIP data.gov.cy

RegistrationBN28604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-03-09

DRCIP data.gov.cy

Registered addressΠαύλου Βαλδασερίδη, 31,, Flat 2,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

46 total

3DBROS ENERGY HOLDING LTDactive ALTIVION LTDactive ANCHORPT8 DEVELOPERS LTDactive BOLDEST FILM CY LIMITEDactive C.G. HYPER STRUCTURE LUXURY LTDactive CLIFFIX LTDactive DCSP GEEKCULTURE LTDactive DIMITHE ORNAMENTOactive DO.VA. REST MANAGEMENT LTDstrike_off DOVE FAITH CONSULTING LTDactive DR. KARIM CHILAL DLCactive DROGON INVESTMENTS LTDactive ECONCE LTDstrike_off FEREKO LIMITEDstrike_off F.S.N CATERING SERVICES LTDstrike_off GN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_off GROENE EIK LTDactive ILORNE LIMITEDactive INACOX LIMITEDstrike_off ISANDO LIMITEDactive

+26 more

Connections

2 links

Shared operator — likely the same administrator

KEFI NARGILE LIMITEDShared officer / director · 3 share this ALTIORA CONSULTANCY LTDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΤΟΠΑΚΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100