KYBE — See who's really behind any company

Company dossier

MABELI JANI

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: BN31912 · BN31912 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMABELI JANI

DRCIP data.gov.cy

RegistrationBN31912

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-04-09

DRCIP data.gov.cy

Registered addressΑνδρέα Ασσιώτη, 2Β,, Λατσιά, 2223, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DUSHA BOUTIQUEactive

Connections

3 links

Shared operator — likely the same administrator

DUSHA BOUTIQUEShared registered address · 2 share this JANI MABEL LIMITEDShared officer / director · 3 share this "PAVLOS" PLACE TAKE AWAY 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
ΓΙΑΝΝΑ ΚΛΕΟΒΟΥΛΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANI MABEL LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100