DOSSIERS / JOEL LANDGRAAF LTD
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Company dossier

JOEL LANDGRAAF LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349572 · HE349572 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
JOEL LANDGRAAF LTD
DRCIP data.gov.cy
HE349572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Αρσινόης, 5,, SANDEFOL COURT, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALEXD HOLDINGS LTDactiveAMEC-CON LTDstrike_offA.MMP CLEANING LIMITEDstrike_offANDREAS CHR. DEMETRIADES LLCactiveANJ TEXNODOMI (CYPRUS) LIMITEDstrike_offDID COMMERCIAL ENTERPRISES LTDactiveE.A.R.E.S.TECH LTDdissolvedF&B REALTY CAPITAL LTDstrike_offFEH BUSINESS ANALYTICS LTDstrike_offGATR TRAVEL MASTERS LTDstrike_offGEBE HOLDING LTDactiveGEC ENTERPRISE UNION DEVELOPMENT ASSOCIATION LTDstrike_offGRANDMA'S KITCHENactiveINVECTA ENGINEERING SOLUTIONS LTDstrike_offL.A.P. TOP MEDIA COMMUNICATIONS LIMITEDdissolvedL & E INVESTMENTS LTDstrike_offMOUROUZIDES CONSULTING ENGINEERS LTDactiveNOLA EST 2022activeSVGR PARTNERS LTDactiveTHEDIMI ENTERPRISES LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
JOEL LANDGRAAFdirector—Cyprus registry
WILMA GERARDA ROTERINGsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100