DOSSIERS / JACOBI LIMITED
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Company dossier

JACOBI LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-25
KYBE ID: HE168583 · HE168583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
JACOBI LIMITED
DRCIP data.gov.cy
HE168583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-25
DRCIP data.gov.cy
Λεκορπουζιέ, 21,, PAOLA COURT, Flat 7,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DINASTA LIMITEDShared registered address · 8 share thisBAUD HOLDINGS LIMITEDShared registered address · 8 share thisSALAMANCA NINE LIMITEDShared officer / director · 8 share thisJENSITA HOLDINGS LIMITEDShared registered address · 8 share thisLOTRAY LIMITEDShared registered address · 8 share thisTUDAWE LIMITEDShared officer / director · 8 share thisTEGULA HOLDINGS LIMITEDShared registered address · 8 share thisSALAMANCA SPECIAL PROJECTS LIMITEDShared officer / director · 8 share thisFENITA HOLDINGS LIMITEDShared registered address · 8 share thisSAL 10 LIMITEDShared officer / director · 8 share thisABARRAMIENTO LIMITEDShared officer / director · 8 share thisSALAMANCA FINANCE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisKESARDIA HOLDINGS LIMITEDShared registered address · 8 share thisEUΑ INVESTORS 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ KATZIANHsecretary—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