DOSSIERS / JAFERCO LIMITED
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Company dossier

JAFERCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309269 · HE309269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JAFERCO LIMITED
DRCIP data.gov.cy
HE309269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Σπυρίδωνος Τρικούππη, 21,, Flat 302,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Π. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEDISELL (AFRICA) LIMITEDShared officer / director · 5 share thisKAB LIMITEDShared officer / director · 5 share thisMEDISELL SERVICES LIMITEDShared officer / director · 5 share thisEL - AN COMMUNICATIONS LIMITEDShared officer / director · 7 share thisL.P. (LEFKARA) SOUVENIR SHOPS COShared officer / director · 7 share thisALT F4 LTDShared officer / director · 7 share thisLOIZOS PAPALOIZOU L.L.C.Shared officer / director · 7 share thisTHE DHALI HOGS BREEDING LIMITEDShared officer / director · 7 share thisΧΡΥΣΟΔΑΛΙΑ ΒΙΟΜΗΧΑΝΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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