DOSSIERS / JALANZIA LTD
← SearchExport PDF
Company dossier

JALANZIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: HE375680 · HE375680 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
JALANZIA LTD
DRCIP data.gov.cy
HE375680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Flat 6,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LUXEL VILLASShared registered address · 7 share thisE.P.A.L. EUROPROTECTION ASSURANCE LTDShared officer / director · 7 share thisHEXXI LTDShared officer / director · 7 share thisA.V. REVOLUTION LTDShared officer / director · 7 share thisI.C.I.L INTELCORE INVESTMENTS LTDShared officer / director · 7 share thisOBELIUS NOMINEES LTDShared registered address · 7 share thisA.V. REVOLUTION LTDShared registered address · 7 share thisNAPA GEM SUITESShared registered address · 7 share thisFAWAL CONSTRUCTION COMPANY LTDShared registered address · 7 share thisLUXEL VILLAS & SUITESShared registered address · 7 share thisC.C.I.L. CLAIMS CARE INTERNATIONAL LTDShared officer / director · 7 share this1188 CAPITAL 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
ΑΝΔΡΕΑΣ ΒΟΥΓΙΟΥΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΥΓΙΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100