DOSSIERS / A & K JANE CO LIMITED
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Company dossier

A & K JANE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149138 · HE149138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & K JANE CO LIMITED
DRCIP data.gov.cy
HE149138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Λονδίνου, 17,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ARTECOShared registered address · 2 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
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100