DOSSIERS / JAKAR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

JAKAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-17
KYBE ID: HE169549 · HE169549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JAKAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE169549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-17
DRCIP data.gov.cy
Γωνία Προδρόμου & Ζίνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UNDERCROST LIMITEDShared officer / director · 9 share thisLARENDI HOLDING LIMITEDShared officer / director · 9 share thisNEPPERS TRADING LIMITEDShared officer / director · 9 share thisMAIA (OVERSEAS) LIMITEDShared officer / director · 9 share thisINCREVA HOLDINGS LΙΜΙTΕDShared officer / director · 9 share thisGOROCO TRADING LIMITEDShared officer / director · 9 share thisGOLD VIEW HOLDINGS LIMITEDShared officer / director · 9 share thisSTOBAY HOLDING LIMITEDShared officer / director · 9 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
KEVIN BASTONEdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUMA HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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