DOSSIERS / JAQIOL LIMITED
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Company dossier

JAQIOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-27
KYBE ID: HE424995 · HE424995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JAQIOL LIMITED
DRCIP data.gov.cy
HE424995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-27
DRCIP data.gov.cy
Ιωάννη Μακρυγιάννη, 21B,, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared officer / director · 6 share thisCK QUADRO LOCUS LTDShared officer / director · 6 share thisPE.RI.AD TRADING LIMITEDShared officer / director · 6 share thisARCASA ENTERPRISES LIMITEDShared officer / director · 6 share thisPERIAD PROMOTIONS LIMITEDShared officer / director · 6 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
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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