DOSSIERS / JACKAL SPORTS AND HEALTH LIMITED
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Company dossier

JACKAL SPORTS AND HEALTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348714 · HE348714 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
JACKAL SPORTS AND HEALTH LIMITED
DRCIP data.gov.cy
HE348714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 6,, Flat 303,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟΝ ΚΑΡΠΑΣΙΑ CO. ΛΙΜΙΤΕΔShared officer / director · 8 share thisHL HEALTHY LIVING CO LTDShared officer / director · 8 share thisΛΑΟΓΡΑΦΙΚΟΣ & ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ ΖΩΔΙΑΤΩΝShared officer / director · 8 share thisG.E.X. TRADING LTDShared officer / director · 8 share thisGEORGE TOOULAS FUTURE DRUGS AND PRODUCTSShared officer / director · 8 share thisHΡΟΔΙΚΟΣ ΛΤΔShared officer / director · 8 share thisQ.S.D. TECHNOLOGIES LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΤΟΟΥΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΟΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100