KYBE — See who's really behind any company

Company dossier

JCA JIMMY'S CAR ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-13
KYBE ID: HE117567 · HE117567 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJCA JIMMY'S CAR ACCESSORIES LIMITED

DRCIP data.gov.cy

RegistrationHE117567

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-13

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 21,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K. KADIS MOTOR AGENCYactive NAILSMADE BEAUTY LTDactive ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

K. KADIS MOTOR AGENCYShared registered address · 3 share this ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΙΔΟΥ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100