KYBE — See who's really behind any company

Company dossier

JIRA LAND LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-18
KYBE ID: HE466515 · HE466515 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameJIRA LAND LTD

DRCIP data.gov.cy

RegistrationHE466515

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-18

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 7,, KIMON COMMERCIAL, Floor 1,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ACUCLINIC CYPRUS LTDactive A & L RIGHTHOME PROPERTIES LIMITEDstrike_off BLUE SURF INVESTMENTS LTDactive CHARIUM LTDactive CLAYCRETE EUROPE LTDactive E.W. THE LES GROUP LTDactive HIJAU LTDactive L. LOUKA ABILITY CORPORATE SERVICES LTDactive NEOSTACK LTDactive P.S. VILLA HUB LTDactive SAX AND SUNSETS LTDactive VAN ROOI INTERNATIONAL LTDactive VISEC LIMITEDactive ZARAFA LIMITEDactive ZENOIC LTDactive ΛΟΥΚΑΣ Π. ΛΟΥΚΑ Δ.Ε.Π.Ε.strike_off

Connections

1 link

Shared operator — likely the same administrator

CLEARPATH ACUITY STRATEGIES LTDShared officer / director · 2 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

Name	Role	From	Source
JOANNA ANDREA MATEIDES	director	—	Cyprus registry
RAJAN SINGH ANAND	director	—	Cyprus registry
RAJAN SINGH ANAND	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100