KYBE — See who's really behind any company

Company dossier

JOCABI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291956 · HE291956 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameJOCABI LIMITED

DRCIP data.gov.cy

RegistrationHE291956

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-10

DRCIP data.gov.cy

Registered addressΠανδώρας, 21,, HADJIMATHEOU-YIANNOURI, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

600 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LEARN LIMITEDdissolved AAA WEDDING MOMENTS LIMITEDdissolved ABELIONA LIMITEDdissolved ABIOLA LIMITEDstrike_off ABLELINE LTDdissolved ACALIA LIMITEDdissolved ACCUTOR CONSULTANCY LIMITEDstrike_off ADVENTONET LIMITEDdissolved AFL ASIA FINANCIAL LIMITEDactive AJB LIMITEDdissolved AKYOH LIMITEDstrike_off ALAGAR LIMITEDdissolved ALALEONE CONSULTING LIMITEDdissolved ALANZE INVESTMENTS LIMITEDdissolved ALASTAIR TRADING LIMITEDdissolved ALBORG HOLDINGS LIMITEDdissolved ALDEMARCO HOLDINGS LIMITEDdissolved ALETTECO LIMITEDdissolved "ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolved ALEX PLANTS LIMITEDdissolved

+580 more

Connections

3 links

Shared operator — likely the same administrator

MAFO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this "PROEQUITY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this PRO EQUITY TRUST (CYPRUS) 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

5 people

Name	Role	From	Source
HUBERT ARTUR CZAJOWSKI	director	—	Cyprus registry
KRZYSZTOF SZYMANSKI	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRZYSZTOF SZYMANSKI (officer) matches PEP Krzysztof Szymański — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF SZYMANSKI (officer) matches PEP Krzysztof Szymański — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100