DOSSIERS / J.K. LAND DEVELOPERS LIMITED
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Company dossier

J.K. LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-21
KYBE ID: HE133724 · HE133724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
J.K. LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE133724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JAK MANAGEMENT CONSULTANTS LIMITEDShared registered address · 5 share thisΑCCESS NOMINEES LIMITEDShared registered address · 5 share thisACCESS LAND & INVESTMENTS LIMITEDShared registered address · 5 share thisCONICAL TRADING LIMITEDShared registered address · 5 share thisΑCCESS NOMINEES LIMITEDShared officer / director · 9 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 9 share thisGLOBALAUDIT Κ.Κ. LIMITEDShared officer / director · 9 share thisGLOBALAUDIT C.K. LIMITEDShared officer / director · 9 share thisCONICAL TRADING LIMITEDShared officer / director · 9 share thisACCESS LAND & INVESTMENTS LIMITEDShared officer / director · 9 share thisKOUZALIS & CO LTDShared officer / director · 9 share thisJAK MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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