DOSSIERS / JADUKADO LIMITED
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Company dossier

JADUKADO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: HE343179 · HE343179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JADUKADO LIMITED
DRCIP data.gov.cy
HE343179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
9 Ιουλίου, 28,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MUDFLAP HOLDINGS LIMITEDShared registered address · 2 share thisUNIQUE MARKETING IDEAS S.R.L.Shared officer / director · 6 share thisDYNAMIC MARKETING IDEAS S.R.L.Shared officer / director · 6 share thisBQT HOLDING LTDShared officer / director · 6 share thisSYSTEMTRADES HOLDINGS LIMITEDShared officer / director · 6 share thisACQ FINTECH LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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