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Company dossier

JBE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195369 · HE195369 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameJBE TRADING LTD

DRCIP data.gov.cy

RegistrationHE195369

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-27

DRCIP data.gov.cy

Registered addressΙουλίου Τυπάλδου, 8,, Floor 1, Flat 104,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANASTASIA HADJIYIANNAKOU LTDactive EMBOSOM LIMITEDactive HOLANA LIMITEDdissolved M.L. WOK CATERING LIMITEDdissolved ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΙΔΙΚΩΝ ΠΑΙΔΑΓΩΓΩΝ (ΠΑ.Σ.ΕΙ.Π)active

Connections

2 links

Shared operator — likely the same administrator

NTJ BAGELS & BEANS LTDShared officer / director · 2 share this SYECO ENERGY LIMITEDShared officer / director · 2 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
BOJAN ZELNIK	director	—	Cyprus registry
JOSKO BENETEK	secretary	—	Cyprus registry

Risk signals

0 matched