DOSSIERS / JCL JOELLE
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Company dossier

JCL JOELLE

CYPRUS · COMPANY · INCORPORATED 2022-12-12
KYBE ID: BN56636 · BN56636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
JCL JOELLE
DRCIP data.gov.cy
BN56636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-12
DRCIP data.gov.cy
Ανδρέα Μάρκου, 44,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
COHEN JOELLEshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100