DOSSIERS / JINA PROPERTIES LIMITED
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Company dossier

JINA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-05
KYBE ID: HE237510 · HE237510 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
JINA PROPERTIES LIMITED
DRCIP data.gov.cy
HE237510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-05
DRCIP data.gov.cy
Ηπείρου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVIVA KITCHENS LIMITEDdissolvedBLOUM PROPERTIES & INVESTMENTS LIMITEDdissolvedF.I.J. & M. TRADING CO. LIMITEDdissolvedF. J. ENERGY LIMITEDdissolvedGASTONECO TRADING LIMITEDdissolvedG.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolvedI.A. LAMINVEST PROPERTIES LIMITEDdissolvedMAISSA TRADING LIMITEDdissolvedMATOIL PETROLEUM LIMITEDdissolvedPEDERSEN COMPANY LIMITEDdissolvedREMOLAND PROPERTIES LIMITEDdissolvedR. SALIM SWEETS TRADING LIMITEDdissolvedT & ZE PROPERTIES & INVESTMENTS LIMITEDdissolvedX.M.K MENTAL PROPERTIES LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
X.M.K MENTAL PROPERTIES LIMITEDShared registered address · 7 share thisR. SALIM SWEETS TRADING LIMITEDShared registered address · 7 share thisI.A. LAMINVEST PROPERTIES LIMITEDShared registered address · 7 share thisAVIVA KITCHENS LIMITEDShared registered address · 7 share thisREMOLAND PROPERTIES LIMITEDShared registered address · 7 share thisBLOUM PROPERTIES & INVESTMENTS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
GOLAN FREDI HOKdirector—Cyprus registry
ROBERT YAKOV GALdirector—Cyprus registry
SHAHAR DORYdirector—Cyprus registry
ROBERT YAKOV GALsecretary—Cyprus registry

Risk signals

0 matched