KYBE — See who's really behind any company

Company dossier

JEGKEN GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302244 · HE302244 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameJEGKEN GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE302244

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-02

DRCIP data.gov.cy

Registered addressΜυρράς, 71,, 3118, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.N.E. THAT AGENCY TEAM LTDactive Π.Α.Ν. ΚΟΥΝΤΟΥΡΙΩΤΗΣ ΣΟΥΠΕΡΜΑΡΚΕΤdissolved

Connections

3 links

Shared operator — likely the same administrator

CUBIK-S COMMUNICATIONS LIMITEDShared officer / director · 2 share this Π.Α.Ν. ΚΟΥΝΤΟΥΡΙΩΤΗΣ ΣΟΥΠΕΡΜΑΡΚΕΤShared registered address · 3 share this A.N.E. THAT AGENCY TEAM LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑ ΣΟΛΟΜΩΝΙΔΗ	director	—	Cyprus registry
ΑΝΤΡΕΑ ΣΟΛΟΜΩΝΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100