DOSSIERS / JACKY'S PET
← SearchExport PDF
Company dossier

JACKY'S PET

CYPRUS · COMPANY · INCORPORATED 2013-06-21
KYBE ID: BN39072 · BN39072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JACKY'S PET
DRCIP data.gov.cy
BN39072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου, 110ΑΒ,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JANVI CONSTRUCTIONS SERVICES LTDShared registered address · 2 share thisJACKYS CONSTRUCTION LIMITEDShared officer / director · 8 share thisΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJANVI PET SHOPShared officer / director · 8 share thisJACKY'S PET LTDShared officer / director · 8 share thisJANVI CONSTRUCTIONSShared officer / director · 8 share thisJANVI CONSTRUCTIONS SERVICES LTDShared officer / director · 8 share thisINNEMA SERVICES LTDShared 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

1 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΝΕΑΡΧΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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