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Company dossier

F.J.K.JOLOUBOB TRADING LTD.

CYPRUS · COMPANY · INCORPORATED 2020-05-18
KYBE ID: HE409331 · HE409331 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameF.J.K.JOLOUBOB TRADING LTD.

DRCIP data.gov.cy

RegistrationHE409331

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-18

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 84,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

JIKA CONSEILShared officer / director · 2 share this M.V. 24SEVEN ACCOUNTING SERVICESShared officer / director · 3 share this GEORGE A. THEODOULOU ESTATES LIMITEDShared 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
JEAN KANAAN	director	—	Cyprus registry
ΜΑΡΙΑ ΒΟΥΡΗ	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