DOSSIERS / JAY JAY TRADE INVEST HOLDINGS LIMITED
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Company dossier

JAY JAY TRADE INVEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387253 · HE387253 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
JAY JAY TRADE INVEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE387253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Αχιλλέως, 21B,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BSH BETLLY SOLUTIONS LIMITEDShared registered address · 7 share thisBK SOFT INTERACTIVE LIMITEDShared registered address · 7 share thisTRIANGLE EDGE LIMITEDShared registered address · 7 share thisESTUARY GLOBAL PROPERTY INVESTMENT HOLDINGS LIMITEDShared registered address · 7 share thisRANKED ELITE PROCESSING SERVICES LIMITEDShared registered address · 7 share thisATLAS 40 LTDShared registered address · 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
DUKINFIELD SERVICES LTDdirector—Cyprus registry
ARNDALE VENTURES LTDsecretary—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