DOSSIERS / J & L PROPERTIES LIMITED
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Company dossier

J & L PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178421 · HE178421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
J & L PROPERTIES LIMITED
DRCIP data.gov.cy
HE178421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
1 Απριλίου, 20,, Flat 7,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JULIE HELEN BAKERdirector—Cyprus registry
LESLIE ERIC BAKERdirector—Cyprus registry
ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100