DOSSIERS / J.K. EMPLOYMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

J.K. EMPLOYMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-03
KYBE ID: HE131496 · HE131496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
J.K. EMPLOYMENT SERVICES LIMITED
DRCIP data.gov.cy
HE131496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-03
DRCIP data.gov.cy
Φιλοκύπρου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M&V F.Y.S. LTDShared officer / director · 7 share thisLA MAISON WEDDING DREAMS LTDShared officer / director · 7 share thisJUDOCUS LIMITEDShared officer / director · 7 share thisLA MAISON VRACHOS WEDDING PLUS LTDShared officer / director · 7 share thisLA MAISON VRACHOS WEDDING PLUS (LIMASSOL) LTDShared officer / director · 7 share thisG.P. HYGENE SOLUTIONS LIMITEDShared officer / director · 8 share thisCASANOVA NIGHT CLUB LIMITEDShared officer / director · 8 share thisPRECIOUS INVESTMENTS CO. LIMITEDShared officer / director · 8 share thisELIKA JEWELLERY CO LIMITEDShared officer / director · 8 share thisGOVERNOR DEVELOPMENT LIMITEDShared officer / director · 8 share thisPOPAP CATERSUPPLY & TRADING LTDShared officer / director · 8 share thisMATU 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΛΕΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΕΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100