KYBE — See who's really behind any company

Company dossier

A & J FOURNARI LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-21
KYBE ID: HE182452 · HE182452 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA & J FOURNARI LIMITED

DRCIP data.gov.cy

RegistrationHE182452

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 38-40,, Flat 101,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

JJK MAINTENANCE SERVICES LIMITEDstrike_off J & K PAPETAS CONSTRUCTION LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

J & K PAPETAS CONSTRUCTION LIMITEDShared registered address · 2 share this JJK MAINTENANCE SERVICES LIMITEDShared officer / director · 3 share this J & K PAPETAS CONSTRUCTION LIMITEDShared officer / director · 3 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

Name	Role	From	Source
JACQUELINE WILSON	director	—	Cyprus registry
JACQUELINE WILSON	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100