KYBE — See who's really behind any company

Company dossier

ISSAM JABER DLC

CYPRUS · COMPANY · INCORPORATED 2020-05-28
KYBE ID: HE409655 · HE409655 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameISSAM JABER DLC

DRCIP data.gov.cy

RegistrationHE409655

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-28

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 147B,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ISSALCOFOODS & SERVICES LTDShared officer / director · 4 share this SOCIETE HOTELIERE DE MONTAGNACShared officer / director · 4 share this M.V.D. TOURS LIMITEDShared officer / director · 4 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
ISSAM JABER	director	—	Cyprus registry
ISSAM JABER	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100