KYBE — See who's really behind any company

Company dossier

JAQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-30
KYBE ID: HE337309 · HE337309 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameJAQUES LIMITED

DRCIP data.gov.cy

RegistrationHE337309

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-30

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 39,, LOFOS VILLAGE,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

LASHBERG 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
JOHN PHILIP JAQUES	director	—	Cyprus registry
JOHN PHILIP JAQUES	secretary	—	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