DOSSIERS / IACOVOS MOUHTARIS (JACKMAN) TRADING CO. LTD
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Company dossier

IACOVOS MOUHTARIS (JACKMAN) TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233460 · HE233460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IACOVOS MOUHTARIS (JACKMAN) TRADING CO. LTD
DRCIP data.gov.cy
HE233460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Θησέως, 1,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAVVELEN LUXURY UNDERWEAR LIMITEDShared officer / director · 3 share thisJACKMAN FAMILY LTDShared officer / director · 3 share thisIVIKOS INVESTMENTS LIMITEDShared registered address · 3 share thisI.P. INSTITO LTDShared registered address · 3 share thisJACKMAN HOLDING LIMITEDShared officer / director · 4 share thisJACKMAN TRADING CO LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΜΟΥΧΤΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΟΥΧΤΑΡΗΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΜΟΥΧΤΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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