DOSSIERS / INVESTJO COMPANY LIMITED
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Company dossier

INVESTJO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429669 · HE429669 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INVESTJO COMPANY LIMITED
DRCIP data.gov.cy
HE429669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, SAXEMO COURT 6, Flat 02,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. HOPE INVESTMENTS LIMITEDactiveADAM AL ASSAAD CONSTRUCTION LTDdissolvedA.I. MARINE CONSULTANTS LTDdissolvedAMAIS SOLUTION LTDdissolvedA.M. CONSU-SERVE LIMITEDactiveBREACHING LIMITS LIMITEDstrike_offCHOCOLATE HOME C.H. LTDdissolvedCOLBICO LTDdissolvedEMI DOLCEactiveFIRSTWAVE SERVICES LIMITEDdissolvedGAZLAN COMPANY LTDstrike_offHIP MEDIA LTDdissolvedHQTERM LTDdissolvedJERASH REAL ESTATE DEVELOPMENT LTDstrike_offKAMINAVIA ENTERPRISES LIMITEDdissolvedLEMONIATIS WINDOW FILMSdissolvedMILLTEN WOLF CORPORATION LTDdissolvedNIROVA COMPANY LTDdissolvedSAHMAR SHIPPING CO LIMITEDdissolvedSAKARTILO LTDactive

+9 more

People with significant control

3 people
NameRoleFromSource
HUSSEIN ABDUL KARIM AMIN MAREIdirector—Cyprus registry
OMAR DAOUD ABDEL RAZZAQ ALDAOUDdirector—Cyprus registry
A.M. CONSU-SERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100