DOSSIERS / JACKOMINICO JEWELLERY LIMITED
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Company dossier

JACKOMINICO JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109599 · HE109599 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
JACKOMINICO JEWELLERY LIMITED
DRCIP data.gov.cy
HE109599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

9 links
Shared operator — likely the same administrator
J NAIS TRENDY LINE LIMITEDShared officer / director · 4 share thisΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNALOUPOS ELECTRONICSShared officer / director · 4 share thisJ & N AUTO REPAIRS LIMITEDShared officer / director · 9 share thisJ & N INSPECTION LINE LIMITEDShared officer / director · 9 share thisA & N JEWELLERY COLLECTIONS LIMITEDShared officer / director · 9 share thisDUMBELL LTDShared officer / director · 9 share thisANDREAS SOTIRIOU & CO.Shared officer / director · 9 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared officer / director · 9 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
ΝΙΚΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΑΝΤΡΗ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100