DOSSIERS / JJ & PARTNERS INVESTMENT LIMITED
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JJ & PARTNERS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447409 · HE447409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
JJ & PARTNERS INVESTMENT LIMITED
DRCIP data.gov.cy
HE447409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Ελλάδος, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1AZ INVESTMENTSactive4SAL.HAYEK LTDstrike_offAA&M TRADING CYPRUS LTDdissolvedA. ARTEMIS HEALING ARROW LTDdissolvedABELGENIX LTDdissolvedABSOLUTELY BELLE LTDstrike_offACCURO INSURANCE AGENTS EU LTDstrike_offADRIAN GRAY ESTATES LIMITEDactiveA.G DOLPHIN CREW MAIL SERVICES LIMITEDstrike_offAJB FINANCIAL STRATEGY CONSULTANTS LTDactiveAKET LTDstrike_offALGARMANI INTERNATIONAL LTDdissolvedALLODICA PROPERTIES LIMITEDstrike_offALPHA BRAVO INVESTMENTS LTDactiveALPHARCHON SHIPBUILDING SERVICES LTDstrike_offALTA PLAZA LTDactiveAM VIKING PROPERTY INVEST LTDactiveA.N.A INTESTO LTDactiveA.P. GASNEFT TRADING LTDstrike_offARCELIO INVEST LTDactive

+144 more

People with significant control

2 people
NameRoleFromSource
ΤΖΟΥΝΓΚ ΤΖΟΥΝ ΛΗdirector—Cyprus registry
ΤΖΟΥΝΓΚ ΤΖΟΥΝ ΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100