DOSSIERS / JADCO LIMITED
← SearchExport PDF
Company dossier

JADCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-08
KYBE ID: HE296505 · HE296505 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JADCO LIMITED
DRCIP data.gov.cy
HE296505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-08
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO COURT, Floor 5, Flat 504-505,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

9 links
Shared operator — likely the same administrator
PRESSRELEY (CYPRUS) LIMITEDShared officer / director · 3 share thisM.T. & T. CARGO & TRAVEL LIMITEDShared officer / director · 3 share thisAQUALANA TRADING LIMITEDShared registered address · 8 share thisS.C. LOST ISLAND LIMITEDShared registered address · 8 share thisMENA MINERAL RESOURCES LIMITEDShared registered address · 8 share thisUNGARA HOLDINGS LIMITEDShared registered address · 8 share thisT.P.M. DEVELOPERS LIMITEDShared registered address · 8 share thisA & M MOUZOURIS ENTERPRISES CO LIMITEDShared registered address · 8 share thisAQUA VENTURE DIVING LIMITEDShared registered address · 8 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
ΔΗΜΗΤΡΑΚΗΣ ΝΙΚΟΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΙΝΤΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100