DOSSIERS / JACKNIKO LIMITED
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Company dossier

JACKNIKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-03
KYBE ID: HE258757 · HE258757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JACKNIKO LIMITED
DRCIP data.gov.cy
HE258757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-03
DRCIP data.gov.cy
Τάσου Κωνσταντίνου, 4Α,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. I. EASY LIVING HOME TRADING LTDShared officer / director · 11 share thisWCRA LTDShared officer / director · 11 share thisE.A. EASY HOME HOLDINGS LTDShared officer / director · 11 share thisE.A. EASY LIVING ENERGY LTDShared officer / director · 11 share thisJACK AND PETER CAR ACCESSORIES LIMITEDShared officer / director · 11 share thisA.E. EAZY LIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisN.M. EAZYLIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisN.M. EASY LIVING CLEANING LIMITEDShared officer / director · 11 share thisIACOVOS SOTERIOU CAR TRADING LIMITEDShared officer / director · 11 share thisCARE 4U BY IACOVOS LTDShared officer / director · 11 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 ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100