DOSSIERS / JBEIL.BYBLOS LTD
← SearchExport PDF
Company dossier

JBEIL.BYBLOS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-05
KYBE ID: HE354188 · HE354188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JBEIL.BYBLOS LTD
DRCIP data.gov.cy
HE354188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-05
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ART & STYLE GOLD HAIRSTYLE LTDactiveASSAP MARINE SERVICES AND SUPPLIES LIMITEDstrike_offCH.DE STRONG INSURANCE AGENCY LIMITEDdissolvedELENORAMA LTDdissolvedELPIRIA CONSULTANTS LIMITEDdissolvedENVIRONBUILDINGS LTDdissolvedFERTIO LTDstrike_offISOMAX CYPRUS LTDdissolvedMARNES AQUA FLOW LTDdissolvedRADIMPEX LIMITEDdissolvedSTAVARO LIMITEDdissolvedSTQ LABS LIMITEDdissolvedSXTP TRADING LTDstrike_offTHINK REALactiveVAVILOVA CORPORATION LTDstrike_offVICTORIO HAIRDRESSING LTDactiveWIDEWINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑactive

Connections

8 links
Shared operator — likely the same administrator
ISOMAX CYPRUS LTDShared registered address · 3 share thisSTQ LABS LIMITEDShared registered address · 3 share thisEXTREME STYLING CREATOR JB LTDShared officer / director · 7 share thisART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTDShared officer / director · 7 share thisART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDShared officer / director · 7 share thisS.G. HAIR COSMETIC LTDShared officer / director · 7 share thisART & STYLE GOLD HAIRSTYLE LTDShared officer / director · 7 share thisMB ART HAIR GROUP 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

2 people
NameRoleFromSource
SANAZ NADIRIdirector—Cyprus registry
ΤΖΟΖΕΦ ΜΠΕΑΙΝΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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