DOSSIERS / JACKYS CONSTRUCTION LIMITED
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Company dossier

JACKYS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399885 · HE399885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JACKYS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE399885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-11
DRCIP data.gov.cy
Γρίβα Διγενή, 38A,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JACKY'S PET LTDShared registered address · 3 share thisRIBBEAR LIMITEDShared registered address · 3 share thisJANVI CONSTRUCTIONS SERVICES LTDShared officer / director · 8 share thisINNEMA SERVICES LTDShared officer / director · 8 share thisJANVI PET SHOPShared officer / director · 8 share thisJANVI CONSTRUCTIONSShared officer / director · 8 share thisΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJACKY'S PET LTDShared officer / director · 8 share thisJACKY'S PETShared 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
ΙΑΚΩΒΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100