DOSSIERS / JACKIES SPARE PARTS LTD
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Company dossier

JACKIES SPARE PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-16
KYBE ID: HE222997 · HE222997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
JACKIES SPARE PARTS LTD
DRCIP data.gov.cy
HE222997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-16
DRCIP data.gov.cy
Περικλέους, 3,, Αγίοι Τριμιθίας, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLDEN MEADOWS REAL ESTATE DEVELOPMENTS LTDShared registered address · 2 share thisKLIKSY LTDShared officer / director · 5 share thisΛΟΓΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΕΞΕΛΙΞΙΣ'' ΙΑΚΩΒΟΥ ΧΡΙΣΤΙΑΝΑShared officer / director · 5 share thisNAMIAD LTDShared officer / director · 5 share thisBLUENOTE ADVISORY LIMITEDShared officer / director · 5 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
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100