KYBE — See who's really behind any company

Company dossier

JACKOLEG ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326478 · HE326478 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameJACKOLEG ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE326478

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-04

DRCIP data.gov.cy

Registered addressΠετράκη Κυπριανού, 33,, ELENA COURT, Flat 32,, 6050, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. LYRA COLOUR & LIGHT LIMITEDdissolved EX & CO LIVING SPACES CYPRUS LTDdissolved M & G KITCHEN STUDIO LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

P.B. LARNACA HOTEL SERVICES LIMITEDShared officer / director · 2 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
IAKOV AGOSHKOV	director	—	Cyprus registry
ELENA AGOSHKOVA	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