DOSSIERS / JPN SALARIUM LTD
← SearchExport PDF
Company dossier

JPN SALARIUM LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-18
KYBE ID: HE469123 · HE469123 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
JPN SALARIUM LTD
DRCIP data.gov.cy
HE469123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-18
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
100 PROCENT TRIES LTDactive3 SEAS SHIPPING LTDactive5GATES LIMITEDdissolvedADALINE HOLDINGS LTDactiveASSO.SUBSEA LIMITEDdissolvedB INVENTIV SERVICES LTDdissolvedBSBK INVESTMENTS LIMITEDactiveCOGNOSIS LTDactiveDASSENBERG HOLDINGS LTDactiveDUKE REAL ESTATE LTDactiveFORTUNA COMMODITIES LTDactiveG700 AVIATION LTDactiveGEOPACK SOLUTION LTDactiveGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDdissolvedHAGRID HOLDINGS LTDactiveIMAS HOLDINGS LTDactiveIRL G700 LTDactiveISLANDI INVESTMENTS LIMITEDdissolvedJPN AGENCY LTDactiveKENTVIEW VENTURES LIMITEDactive

+27 more

People with significant control

3 people
NameRoleFromSource
JAKOBUS GERRIT SCHOLSdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
MANILVA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100