KYBE — See who's really behind any company

Company dossier

JICHATCO LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-18
KYBE ID: HE343333 · HE343333 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameJICHATCO LTD

DRCIP data.gov.cy

RegistrationHE343333

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-18

DRCIP data.gov.cy

Registered addressΑυτοστέγαση, 64C,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

KAKA INVESTMENTS LTDShared officer / director · 3 share this PA. KALLIS AUTO LIMITEDShared officer / director · 3 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
ΠΑΝΙΚΚΟΣ ΚΑΛΛΗ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100