DOSSIERS / J.R. ABRA KADABRA LTD
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Company dossier

J.R. ABRA KADABRA LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459975 · HE459975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
J.R. ABRA KADABRA LTD
DRCIP data.gov.cy
HE459975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Τάσου Μάρκου, 20,, Βορόκληνη, 7041, Λαρνακα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G ''ADAM" INVESTMENT LTDShared registered address · 2 share thisPetline GmbHShared officer / director · 3 share thisY.N NOX LTDShared officer / director · 3 share thisABRAKADABRAShared web domain · 3 share thisUAB "Abrakadabra dirbtuvės"Shared web domain · 3 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

3 people
NameRoleFromSource
JONATHAN KATZdirector—Cyprus registry
RONY MOSHEdirector—Cyprus registry
RONY MOSHEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100