DOSSIERS / J.A.C. FASHION LIMITED
← SearchExport PDF
Company dossier

J.A.C. FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-05
KYBE ID: HE141044 · HE141044 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
J.A.C. FASHION LIMITED
DRCIP data.gov.cy
HE141044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-05
DRCIP data.gov.cy
Αισχύλου, 2,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ERGOTAXIO FASHION LIMITEDShared officer / director · 7 share thisC.J.S. JOSEPH HOLDINGS LIMITEDShared officer / director · 7 share thisE.K. IOSIF GLOBAL EDUCATION LIMITEDShared officer / director · 7 share thisLIEBE (OFF-SHORE) LIMITEDShared officer / director · 7 share thisCINCA IMPEX SRLShared officer / director · 7 share thisS & X FASHION LTDShared officer / director · 7 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
ΣΤΕΛΛΑ ΙΩΣΗΦdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERGOTAXIO FASHION LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100