DOSSIERS / J.I.K. ENTERPRISES LIMITED
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Company dossier

J.I.K. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138649 · HE138649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
J.I.K. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE138649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Δαιδάλου, 7,, BLOCK B, Flat 4,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BARBA COSTAS RESTAURANT LIMITEDShared officer / director · 3 share thisK.M. FISH FOURShared officer / director · 3 share thisKING GRASSOS FARMERSShared officer / director · 12 share thisM & P CYDRILLING LIMITEDShared officer / director · 12 share thisΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.Shared officer / director · 12 share thisMAHD SERVICES LIMITEDShared officer / director · 12 share thisJ MOUZAS DRILLING CO. LIMITEDShared officer / director · 12 share thisM.Y. TREEShared officer / director · 12 share thisA & J MOUZAS DRILLING COMPANY OVERSEAS LIMITEDShared officer / director · 12 share thisKING KRASSOSShared officer / director · 12 share thisM.Y. OLIVEShared officer / director · 12 share thisJOMOSYS ENTERPRISES LIMITEDShared officer / director · 12 share thisM.Y. ENERGYShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΟΥΖΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΤΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOMOSYS ENTERPRISES LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100