DOSSIERS / JOHN. LI. ENTERPRISES LIMITED
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Company dossier

JOHN. LI. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-11
KYBE ID: HE86691 · HE86691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JOHN. LI. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE86691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 39,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
U. & K. LANE - PLANT LIMITEDShared registered address · 3 share thisSEA HORSE PUB & RESTAURANTShared registered address · 3 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 6 share thisBEAUTYLAND CYPRUS LIMITEDShared officer / director · 6 share thisAESTAS TRADING LIMITEDShared officer / director · 6 share thisS.M.Y VANILLABAR LIMITEDShared officer / director · 6 share thisI G L THE CYPRUS SHOPShared officer / director · 6 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΥΡΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΚΟΡΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100