DOSSIERS / J &S JEANNOLEROI LTD
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Company dossier

J &S JEANNOLEROI LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310228 · HE310228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
J &S JEANNOLEROI LTD
DRCIP data.gov.cy
HE310228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-07
DRCIP data.gov.cy
Αμαθούντας, 59,, KIPREOPOULOS COURT, BLOCK B, Flat 3,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MYADA ENTERPRISES LTDShared officer / director · 3 share thisDBM LIVANOS INVESTMENTS LTDShared officer / director · 3 share thisXIFASK LTDShared officer / director · 7 share thisNEWCOTE HOLDINGS LTDShared officer / director · 7 share thisSOBOH MUSE TRADING LIMITEDShared officer / director · 7 share thisSOBOH ENGINEERING LTDShared officer / director · 7 share thisSAID SOBOH GROUP LTDShared officer / director · 7 share thisMONTEPELMO LTDShared 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

3 people
NameRoleFromSource
FOUAD JEAN NAKHLEdirector—Cyprus registry
SAID SOBOHdirector—Cyprus registry
SAID SOBOHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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