DOSSIERS / J.K.Z LIMITED
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Company dossier

J.K.Z LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-26
KYBE ID: HE323145 · HE323145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
J.K.Z LIMITED
DRCIP data.gov.cy
HE323145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
R.R NATURAL EXPLORATION, SAFARI AND TOURS CYPRUS LTDShared officer / director · 3 share thisJ.R. JAMINA SERVICES LIMITEDShared officer / director · 3 share thisL. P. F. ACTIVE MEDIA LIMITEDShared officer / director · 7 share thisOSANA TRADE LTDShared officer / director · 7 share thisMUNDEN PROPERTIES LTDShared officer / director · 7 share thisTECHNONAPA ENTERTAINMENT LIMITEDShared officer / director · 7 share thisPRONTOSPECTA LIMITEDShared officer / director · 7 share thisBLUE HARBOUR BOUTIQUE APARTMENTS LTDShared 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
JAMIE ROBERTSONdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100