DOSSIERS / J & A UNITED BUSINESS COMPANY LIMITED
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Company dossier

J & A UNITED BUSINESS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: HE158684 · HE158684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
J & A UNITED BUSINESS COMPANY LIMITED
DRCIP data.gov.cy
HE158684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-18
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDdissolvedADECIUM PROPERTIES DEVELOPERS LIMITEDdissolvedCAFFINO TRADING LIMITEDdissolvedGRAND LINE ENTERPRISES LTDdissolvedJOHNEF & A (CYPRUS) PROPERTIES CO LIMITEDactiveJOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITEDdissolvedK. SELEARIS MAINTENANCE WORKS LTDstrike_offLE.KO COMPANY SERVICES LIMITEDactivePAMBOUKIS & METTOURIS DEVELOPMENTS LIMITEDdissolvedSINIROTNAS ENTERPRISES LIMITEDdissolvedTHE BUCCANEER CAFE BAR PUB LIMITEDdissolvedΓ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔdissolvedΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
ARA SARKISSIANdirector—Cyprus registry
JEAN ABI ADDdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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