DOSSIERS / JUBALAR LIMITED
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Company dossier

JUBALAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: HE160863 · HE160863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
JUBALAR LIMITED
DRCIP data.gov.cy
HE160863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Τεύκρου, 5,, Χρυσοπολίτισσα, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ & ΤΕΚΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ.Σ. ΓΙΑΛΛΟΥΡΟΥ & ΥΙΟΣ ΕΠΙΧΩΜΑΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMOSCOSKY ENTERPRISES LIMITEDShared officer / director · 6 share thisG.S. & P. CATERING SERVICES LIMITEDShared officer / director · 6 share thisG.P.H. EDUCATIONAL CENTRE LIMITEDShared officer / director · 6 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
ΣΩΤΗΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100