DOSSIERS / J.L. TRANS ASIA SERVICES LIMITED
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Company dossier

J.L. TRANS ASIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-18
KYBE ID: HE62210 · HE62210 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
J.L. TRANS ASIA SERVICES LIMITED
DRCIP data.gov.cy
HE62210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-18
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 LIMITEDdissolvedJE & JA INSURANCE & REINSURANCE BROKERS 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

2 people
NameRoleFromSource
JOHN CHEEVERS LUSSONdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVOLINK SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100