KYBE — See who's really behind any company

Company dossier

J. IDEAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-15
KYBE ID: HE339791 · HE339791 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameJ. IDEAL INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE339791

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-01-15

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 5,, CHRISTINA METAXA BUILDING, Floor 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRISTINA METAXA PHARMACY LTDactive HOCH CAPITAL INVESTactive HOCH CAPITAL MARKETSactive HOCH MARKETSactive J.N. IDCY SERVICES LTDstrike_off M + N SARKISIAN ARCHITECTS L.L.C.active T.A. IDEAL ART & DESIGN LTDdissolved YOU OPTIONactive

Connections

2 links

Shared operator — likely the same administrator

T.A. IDEAL ART & DESIGN LTDShared registered address · 2 share this T.A. IDEAL ART & DESIGN LTDShared officer / director · 2 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

Name	Role	From	Source
ANDREI KANTSARAU	director	—	Cyprus registry
JONATHAN NEOPHYTOU	director	—	Cyprus registry
JONATHAN NEOPHYTOU	secretary	—	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