KYBE — See who's really behind any company

Company dossier

JABAL AT-TUR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-14
KYBE ID: HE391053 · HE391053 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameJABAL AT-TUR INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE391053

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-14

DRCIP data.gov.cy

Registered addressΓεωργίου Παπαβερκίου, 03,, Αγ. Θεόδωρος, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.NEOPHYTOU & CO LLCactive ILMIGLIORE LTDstrike_off J.D. AGGREGATE DEVELOPING LTDstrike_off PROFITLAND DEVELOPING COMPANY LTDdissolved VERGKOMM LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

PROFITLAND DEVELOPING COMPANY LTDShared registered address · 5 share this ILMIGLIORE LTDShared registered address · 5 share this A.NEOPHYTOU & CO LLCShared registered address · 5 share this J.D. AGGREGATE DEVELOPING LTDShared registered address · 5 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

Name	Role	From	Source
HOUJI XU	director	—	Cyprus registry
HOUJI XU	secretary	—	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