KYBE — See who's really behind any company

Company dossier

JCN GLOBAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-16
KYBE ID: HE397813 · HE397813 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameJCN GLOBAL ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE397813

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-16

DRCIP data.gov.cy

Registered addressΠλάτωνος, 44,, 'Αγιος Νεκτάριος, 3090, Λεμεσος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.A.K. AUDIT LTDactive

Connections

2 links

Shared operator — likely the same administrator

N.A.K. AUDIT LTDShared officer / director · 3 share this A. FEDRO LTDShared officer / director · 3 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
ΝΕΟΦΥΤΟΣ ΑΠΟΣΤΟΛΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΠΟΣΤΟΛΟΥ	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