DOSSIERS / S. JAKOEL LIMITED
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Company dossier

S. JAKOEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-21
KYBE ID: HE162102 · HE162102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S. JAKOEL LIMITED
DRCIP data.gov.cy
HE162102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-21
DRCIP data.gov.cy
Καρπενησίου, 20-22,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OXYDERM LIMITEDShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINTERSAPA LIMITEDShared officer / director · 5 share thisYERBURY LIMITEDShared officer / director · 5 share thisNEOFYTOS MICHAELIDES TRADING & CONSULTING LIMITEDShared officer / director · 8 share thisTECHNICAL BUREAU ''SOIL 2 STEEL STRUCTURES''Shared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΑΝΤΙΜΕΤΩΠΙΣΗΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΣΑΚΟΠ"Shared officer / director · 8 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 8 share thisΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΜΙΧΑΗΛΙΔΗΣ ΑΠΟΣΤΟΛΙΔΗΣShared officer / director · 8 share thisNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDShared officer / director · 8 share thisF. A. N FAST FOOD RESTAURANTS 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

4 people
NameRoleFromSource
ΣΑΡΙΛΚΑ ΓΙΑΚΟΥΕΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100