DOSSIERS / J.C.R.S. INVESTMENT LTD
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Company dossier

J.C.R.S. INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-16
KYBE ID: HE441797 · HE441797 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
J.C.R.S. INVESTMENT LTD
DRCIP data.gov.cy
HE441797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-16
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.M.V SERVICES LTDShared officer / director · 7 share thisCALLINOX LIMITEDShared officer / director · 7 share thisGRAINFAILD LIMITEDShared officer / director · 7 share thisLIBERA TOURS LIMITEDShared officer / director · 7 share thisCERVENE LIMITEDShared officer / director · 7 share thisCALLINOX CONSULTANCY AND MANAGEMENT LTDShared officer / director · 7 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
GABRA SALAHdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΛ ΚΧΑΤΤΑΠsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100