DOSSIERS / H & K BANGLAR JAMIN LTD
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Company dossier

H & K BANGLAR JAMIN LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-16
KYBE ID: HE306404 · HE306404 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
H & K BANGLAR JAMIN LTD
DRCIP data.gov.cy
HE306404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-16
DRCIP data.gov.cy
Γεωργίου Α, 58,, LORDOS SEA FRONT, Flat 31,, Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. ROMIOS BOOKS LTDdissolvedA.S. ADMINSERVE LTDdissolvedBLAVIS INVESTMENTS LTDstrike_offCHRYSANTHOS BOUTIQUE APPARTMENTS LTDstrike_offCOUGARS SLOVAΚ SNACK BAR LTDdissolvedCULAR ESTATES LIMITEDstrike_offD. & K. ELEFTHERIOU LIMITEDstrike_offHNK CO. LTDstrike_offLALORO LIMITEDdissolvedMJMM SUSHI LTDactiveM.V. TIMBER PROFIT CO LTDdissolvedSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.activeΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣactiveΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔactive

People with significant control

3 people
NameRoleFromSource
BELAYET SAFZ UDDINdirector—Cyprus registry
MD HASAN MORSHEDdirector—Cyprus registry
JOANNA EWA STRYSZYKsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100