KYBE — See who's really behind any company

Company dossier

J&J EQUITY HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442452 · HE442452 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameJ&J EQUITY HOLDING LTD

DRCIP data.gov.cy

RegistrationHE442452

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-30

DRCIP data.gov.cy

Registered addressΦίλιππου Κριτιώτη, 30,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACAS LTDactive ALADIA INVESTMENT LTDactive BRIO PRODUCTION LIMITEDdissolved COLOMBIANO HOUSE LIMITEDdissolved GALION CAPITAL LTDactive G.E.H. SURV SUPPORT LTDstrike_off LEBA HOLDINGS LTDstrike_off ORESMUS LTDdissolved REVEDOR ENTERPRISES LTDstrike_off SHAROMAR LTDactive

Connections

3 links

Shared operator — likely the same administrator

T.C.B.Y. LIMITEDShared officer / director · 4 share this JEF TRADING CO LIMITEDShared officer / director · 4 share this ALADIA INVESTMENT LTDShared 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
JOECLYNE MAURICE JABRA	director	—	Cyprus registry
JOSEPH ABDO FEGHALI	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 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