DOSSIERS / J.L.T.W. LTD
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Company dossier

J.L.T.W. LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465368 · HE465368 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
J.L.T.W. LTD
DRCIP data.gov.cy
HE465368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 24,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AV-AFT INVESTMENTS LIMITEDunknownCASTLE BLACK LIMITEDactiveFOLLI FOLLIE CYPRUS LIMITEDstrike_offFRATZIA HOLDINGS LTDactiveGAELEARNING LTDdissolvedHVIDSTEN LIMITEDstrike_offI.CHRISTODOULOU & PARTNERS LLCactiveILS LEGAL SERVICES LIMITEDactiveJOOGEL LTDstrike_offMAB DEVELOPMENTS LTDactiveMOPSALCO INVESTMENTS LIMITEDdissolvedNARIACO INVESTMENTS LIMITEDactiveNDZ LTDstrike_offN & N PROPERTIES LIMITEDstrike_offPEREBLUE HOLDINGS LIMITEDdissolvedRELUGAS LIMITEDactiveSERPION LIMITEDactiveU.T. UNITED TRAVEL LIMITEDdissolvedWARLABY TRADING LIMITEDactiveWILOSCULPTURE LTDactive

+1 more

People with significant control

3 people
NameRoleFromSource
ANNA I LAWLERdirector—Cyprus registry
JASPER EDWARD LAWLERdirector—Cyprus registry
JASPER EDWARD LAWLERsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100