DOSSIERS / JACOLIR LIMITED
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JACOLIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-20
KYBE ID: HE401135 · HE401135 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
JACOLIR LIMITED
DRCIP data.gov.cy
HE401135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-20
DRCIP data.gov.cy
Γλάδστωνος, 99,, CORNER ANDROU - OASIS COURT C1, Flat 104,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactiveNUMAE LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100