DOSSIERS / JAQUELLE LIMITED
← SearchExport PDF
Company dossier

JAQUELLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364608 · HE364608 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
JAQUELLE LIMITED
DRCIP data.gov.cy
HE364608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactive

+69 more

Connections

11 links
Shared operator — likely the same administrator
STEELCASE S.A.Shared officer / director · 12 share thisDEMCHRISTA SUPPLIESShared officer / director · 12 share thisADRIANOS ESTATES LIMITEDShared officer / director · 12 share thisD.P. RENTALS & TRADING LTDShared officer / director · 12 share thisLSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisVULTUS HOLDING LIMITEDShared officer / director · 12 share thisLSFC NOMINEES LTDShared officer / director · 12 share thisSP STONE AND PETRA LIMITEDShared officer / director · 12 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisMELKUS FINANCE LTDShared officer / director · 12 share thisDP-FORENSIC PSYCHOLOGY LTDShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
LSFC NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 13 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