DOSSIERS / JACEA LIMITED
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Company dossier

JACEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358908 · HE358908 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
JACEA LIMITED
DRCIP data.gov.cy
HE358908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-09
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 17,, CENTRAL COURT, Floor 3,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALPHANAV MARINE CONSULTANTS LIMITEDstrike_offALTIMEX ENTERPRISES LIMITEDdissolvedART MARINE LIMITEDdissolvedAVANT TRADE TECHNICAL LIMITEDstrike_offBERABET LIMITEDactiveBERGARA LIMITEDdissolvedBINELD TRADING LIMITEDdissolvedCOOPERSHILD HOLDINGS LIMITEDdissolvedC.P.L. (CYPRUS) LIMITEDdissolvedCYPLOTS PROPERTIES LIMITEDdissolvedDOTOMA LIMITEDdissolvedEZIBA LIMITEDdissolvedFIDAN LIMITEDdissolvedFITELIMO LIMITEDdissolvedFOREFRONT TRADING LIMITEDdissolvedFREEHOLD TRADING LIMITEDdissolvedGALACRAFT LIMITEDdissolvedGETSMART ESCROW SERVICES LIMITEDdissolvedGLASTRON LIMITEDactiveGRAMHART LIMITEDdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
BAVILANIA LIMITEDShared officer / director · 9 share thisCAMINUS INVESTMENTS LIMITEDShared officer / director · 9 share thisTOPARCHY LIMITEDShared officer / director · 9 share thisBRIDENOIA LIMITEDShared officer / director · 9 share thisSILKEN INVESTMENTS LIMITEDShared officer / director · 9 share thisAGRAFENA HOLDINGS LIMITEDShared officer / director · 9 share thisRECO LIMITEDShared officer / director · 9 share thisMILLHAVE INVESTMENTS LIMITEDShared officer / director · 9 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 ΚΛΕΟΝΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΑΒΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100