DOSSIERS / JAYCEE'S INVESTMENT FUND LIMITED
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JAYCEE'S INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-23
KYBE ID: HE114709 · HE114709 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JAYCEE'S INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE114709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-23
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, Flat 1,, 6304, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SOUETHA SUPERMARKET CO. LIMITEDShared officer / director · 2 share thisTEMPUS HOLDINGS LIMITEDShared registered address · 3 share thisDROUGHT SOLUTION LTDShared registered address · 3 share thisTEMPUS HOLDINGS LIMITEDShared officer / director · 12 share thisPRODTECHNIC ENGINEERING LIMITEDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisCOLONIAN LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisJAMES ALEXANDER DEVELOPMENTS LIMITEDShared officer / director · 12 share thisT. & M. ANTIQUES LIMITEDShared officer / director · 12 share thisTRINITY SECRETARIAL LIMITEDShared officer / director · 12 share thisSTARTOM MANAGEMENT LIMITEDShared officer / director · 12 share thisPRO-DE HOLDINGS LIMITEDShared officer / director · 12 share thisCARDION S.I.U. LIMITEDShared officer / director · 12 share thisΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣShared officer / director · 12 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

6 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100