DOSSIERS / JACKMAN FAMILY LTD
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Company dossier

JACKMAN FAMILY LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: HE382899 · HE382899 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
JACKMAN FAMILY LTD
DRCIP data.gov.cy
HE382899
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Ελευθερίας, 32,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IACOVOS MOUHTARIS (JACKMAN) TRADING CO. LTDShared officer / director · 3 share thisJACKMAN TRADING CO LIMITEDShared officer / director · 3 share thisJACKMAN HOLDING LIMITEDShared officer / director · 3 share thisSAVVELEN LUXURY UNDERWEAR 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

3 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΜΟΥΧΤΑΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΟΥΧΤΑΡΗΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΜΟΥΧΤΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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