DOSSIERS / JANI MABEL LIMITED
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Company dossier

JANI MABEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: HE304275 · HE304275 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
JANI MABEL LIMITED
DRCIP data.gov.cy
HE304275
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4B,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MABELI JANI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100