DOSSIERS / JCK ENTERTAINMENT LTD
← SearchExport PDF
Company dossier

JCK ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353369 · HE353369 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JCK ENTERTAINMENT LTD
DRCIP data.gov.cy
HE353369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-10
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY TRADE CENTER, BLC B, Floor 1, Flat B15,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

6 links
Shared operator — likely the same administrator
ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΙΩΣΗΦ ΛΤΔShared officer / director · 2 share thisHOOKAHNARA LTDShared officer / director · 2 share thisA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDShared registered address · 2 share thisMARCHIVE ARCHITECTURAL DESIGN STUDIO L.L.C.Shared officer / director · 4 share thisGOLDEN SUN FASHIONSShared officer / director · 4 share thisM. IOANNOU - CH. VASILEIOU & CO.Shared officer / director · 4 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

3 people
NameRoleFromSource
ΙΩΣΗΦ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΡΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100