DOSSIERS / JLP NETWORK AND INTERNET SOLUTIONS LIMITED
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Company dossier

JLP NETWORK AND INTERNET SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-28
KYBE ID: HE110123 · HE110123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JLP NETWORK AND INTERNET SOLUTIONS LIMITED
DRCIP data.gov.cy
HE110123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-28
DRCIP data.gov.cy
Ρωμανού, 13,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LCR LIMITEDShared officer / director · 2 share thisB.T.M.S. BUSINESS TECHNOLOGY MANAGEMENT SYSTEMS LIMITEDShared officer / director · 3 share thisCH. & P. HOTELS MANAGEMENT LIMITEDShared officer / director · 3 share thisRIGENA FORTUNE LIMITEDShared officer / director · 8 share thisVADICA COMPANY LIMITEDShared officer / director · 8 share thisLEVANA INVESTMENTS LIMITEDShared officer / director · 8 share thisELLINAS & SON LIMITEDShared officer / director · 8 share thisFDRS BURGERS LIMITEDShared officer / director · 8 share thisHEMEL TRADING LIMITEDShared officer / director · 8 share thisELLINASIOANNIDES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100