DOSSIERS / J & R CASINO AND LEISURE CONSULTING LIMITED
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Company dossier

J & R CASINO AND LEISURE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-09
KYBE ID: HE60008 · HE60008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
J & R CASINO AND LEISURE CONSULTING LIMITED
DRCIP data.gov.cy
HE60008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-09
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

7 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMONASA LIMITEDShared officer / director · 8 share thisKYROSS (G.N.P.) TRADING LIMITEDShared officer / director · 8 share thisLOMDE CO LIMITEDShared officer / director · 8 share thisWHITE WIND LIMITEDShared officer / director · 8 share thisPEROSA CO LIMITEDShared officer / director · 8 share thisZAPOVIKA LIMITEDShared officer / director · 8 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
RAMI MIMONdirector—Cyprus registry
YOSEF TISSONAdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100