DOSSIERS / JE & JA INSURANCE & REINSURANCE BROKERS LIMITED
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Company dossier

JE & JA INSURANCE & REINSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-08
KYBE ID: HE55770 · HE55770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JE & JA INSURANCE & REINSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE55770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-08
DRCIP data.gov.cy
Ολυμπίων, 15,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMTEC INTERNATIONAL SERVICES LIMITEDdissolvedANFAL ENTERPRISES LIMITEDdissolvedB AND L (JEWELLERY MANUFACTURING) COMPANY LIMITEDdissolvedBERTHA HOTEL APARTMENTSactiveEVAGORAS CONSTANTINOU ESTATES LIMITEDdissolvedFIRGHA CONSTRUCTION COMPANY LIMITEDdissolvedJ & C LINKS ENTERPRISES LIMITEDdissolvedJ.L. TRANS ASIA SERVICES LIMITEDdissolvedMELIEL HOLDINGS LIMITEDdissolvedM.T.OV. METAL TRADING OVERSEAS LIMITEDdissolvedNORFOLK UNDERWRITING AGENCIES LIMITEDdissolvedPERFIRST TRADERS LIMITEDdissolvedR.M. MEGA METAL OVERSEAS LIMITEDdissolvedS.ALHILALI MED CO LIMITEDdissolvedSERVOLINK SERVICES LIMITEDdissolvedS.S.I. CONTINUITY SERVICES LIMITEDdissolvedVIGGAS REINSURANCE BROKERS LIMITEDdissolvedΝ.Ι ΣΤΑΥΡΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
JAQUES JEAN KHALILdirector—Cyprus registry
JEAN YACOUB KHALILdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100