DOSSIERS / JLR INVESTMENTS LTD
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Company dossier

JLR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-03
KYBE ID: HE271497 · HE271497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JLR INVESTMENTS LTD
DRCIP data.gov.cy
HE271497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-03
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 5,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABERRANTA LIMITEDdissolvedARIRANG HOLDINGS LTDdissolvedBARPEL VENTURES LTDdissolvedBLUECOUNTRY LTDdissolvedCALBURY VENTURES LIMITEDdissolvedC.M. KAPIRIS CONSTRUCTION LTDstrike_offDANTURR MANAGEMENT LTDdissolvedEFFRA GLOBAL SOLUTIONS LTDstrike_offELEQUINO LTDdissolvedFRONTEXID LTDstrike_offGEEZIL HOLDING LTDdissolvedG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSdissolvedG.M. KAPIRIS CHARTERED SURVEYORSactiveG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.activeHALYSA HOLDINGS LIMITEDdissolvedJARRETT SERVICES LTDdissolvedLONGEX HOLDINGS LTDstrike_offMIRESA LTDactiveNEROVA HOLDINGS LTDdissolvedOMEGAFACE LTDdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
LEOPHIL GARDENS LIMITEDShared officer / director · 11 share thisP & P HORIZON HOMES LTDShared officer / director · 11 share thisP & P PHILIPPOU SALES LIMITEDShared officer / director · 11 share thisPHILIPPOU AFTERSALES CARE LIMITEDShared officer / director · 11 share thisBEECHCROFT VENTURES LIMITEDShared officer / director · 11 share thisZETACOMIA LTDShared officer / director · 11 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared officer / director · 11 share thisMUIR CO LTDShared officer / director · 11 share thisPP PHILIPPOU MANAGEMENT LIMITEDShared officer / director · 11 share thisP. & P. PHILIPPOU PROPERTIES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
PHILIP PHILIPPOUdirector—Cyprus registry
RODDY HYLANDdirector—Cyprus registry
PHILIP PHILIPPOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100