DOSSIERS / JABALINA TRADING & INVESTMENTS LIMITED
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Company dossier

JABALINA TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196268 · HE196268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JABALINA TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE196268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PALI SHOPShared officer / director · 4 share thisSCORPONERIA ESTATES LIMITEDShared registered address · 6 share thisMYRTUS ESTATES LTDShared registered address · 6 share thisPARKLET LTDShared registered address · 6 share thisFATTAL CYPRUS FEP 2 LIMITEDShared registered address · 6 share thisFATTAL FEPS LIMITEDShared registered address · 6 share thisA.G.E. & PARTNERSShared officer / director · 7 share thisINTER - STATE INVESTMENTS LIMITEDShared officer / director · 7 share thisCHORTARIO HOLDINGS LIMITEDShared officer / director · 7 share thisVIVIDVISION LTDShared officer / director · 7 share thisG & A SINOCYPRUS CONSULTANTS LIMITEDShared officer / director · 7 share thisSCORPONERIA ESTATES LIMITEDShared officer / director · 7 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
ΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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