DOSSIERS / J AND Z LTD
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Company dossier

J AND Z LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-31
KYBE ID: HE425068 · HE425068 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
J AND Z LTD
DRCIP data.gov.cy
HE425068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-31
DRCIP data.gov.cy
Αγίου Σεργίου, 1,, ADONIS 1 COURT, Flat 102,, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ZAURI KHACHIASHVILIdirector—Cyprus registry
ΤΖΙΟΥΛΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΖΙΟΥΛΙΑ ΜΙΧΑΗΛsecretary—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