DOSSIERS / MARLU JUBILEE ENTERPRISES LTD
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Company dossier

MARLU JUBILEE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152957 · HE152957 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MARLU JUBILEE ENTERPRISES LTD
DRCIP data.gov.cy
HE152957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Βαπτενάς, 4,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ Χ. ΚΚΑΛΗdirectorCyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΚΑΛΗΣdirectorCyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΚΑΛΗΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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