DOSSIERS / JJL REAL INVEST LTD
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Company dossier

JJL REAL INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-12
KYBE ID: HE398848 · HE398848 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
JJL REAL INVEST LTD
DRCIP data.gov.cy
HE398848
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-12
DRCIP data.gov.cy
Ιφιγενείας, 48Α,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABILLAN INTERNATIONAL LTDdissolvedALPFORDIO SERVICES LTDstrike_offAREVACO INVESTMENTS LIMITEDstrike_offDOLNAY CONSULTANTS LTDdissolvedECONOMOU HEARING CYPRUSactiveEL. ECONOMOU TRADING LTDactiveH.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITEDstrike_offKORINARIA MANAGEMENT LTDstrike_offKUGO INVESTMENTS LTDstrike_offMANDALOR LTDstrike_offPEMGETT LIMITEDactivePROBITUS LIMITEDdissolvedTHECO HEALTHCARE SOLUTIONS LTDactiveTH. & E. TRADING LIMITEDdissolvedTRIX FUND LTDstrike_offTRIX INVESTMENTS LIMITEDactiveVIONEO HOLDINGS LIMITEDactiveXORBIZ SYSTEMS LTDdissolvedΑΚΟΥΟΛΟΓΙΚΌ ΚΈΝΤΡΟ ''ΑΚΟΗ'' ΘΕΟΦΑΝΟΥΣactiveΑΚΟΥΣΤΙΚΑ ΚΕΝΤΡΑ ΚΥΠΡΟΥ Η. ΟΙΚΟΝΟΜΟΥactive

+2 more

People with significant control

2 people
NameRoleFromSource
ELIZA KANAANdirector—Cyprus registry
ELIZA KANAANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100