DOSSIERS / JY ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

JY ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352074 · HE352074 · 2 sources
RISK SCORE24LOW RISK

Key facts

strike_off
JY ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE352074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Γεωργίου Κατσάμη, 11,, OROKLINI PANORAMIC VIEW, Flat 203,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JOHANN VINCENT LETZELTERdirectorCyprus registry
YOANN TRIBEAUdirectorCyprus registry
YOANN TRIBEAUsecretaryCyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100