DOSSIERS / JL UNIQUE REFUND SOLUTIONS LTD
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Company dossier

JL UNIQUE REFUND SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417012 · HE417012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
JL UNIQUE REFUND SOLUTIONS LTD
DRCIP data.gov.cy
HE417012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 37,, EVI COURT, Floor 3, Flat 302,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LEXART CORPORATE SERVICES LTDShared registered address · 7 share thisTALTESTA HOLDINGS LTDShared registered address · 7 share thisNOTAVEL INVESTMENT LIMITEDShared registered address · 7 share thisSTORYLINE CREATIVES LIMITEDShared registered address · 7 share thisUF VENTURES LTDShared registered address · 7 share thisAPASTRON HOLDING LTDShared registered address · 7 share thisGREATWAY LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisABEEJJ SERVICES LTDShared officer / director · 8 share thisAQUADEL LTDShared officer / director · 8 share thisUF VENTURES LTDShared officer / director · 8 share thisLEXART CORPORATE SERVICES LTDShared officer / director · 8 share thisBIDSBEE LTDShared officer / director · 8 share thisMEDENTY LIMITEDShared officer / director · 8 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
NameRoleFromSource
YAAKOV GLIDAIdirector—Cyprus registry
MAKSYM LUZANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100