DOSSIERS / JIXOR LIMITED
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Company dossier

JIXOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434135 · HE434135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JIXOR LIMITED
DRCIP data.gov.cy
HE434135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Πρεβέζης, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ABC RE L1 LIMITEDactiveADAMENGO LIMITEDactiveANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolvedBOKENO PROPERTIES LIMITEDactiveCOLAR PROPERTIES LIMITEDactiveCOVANY 5 LTDactiveFIGUERAS HOLDINGS LIMITEDdissolvedGOLDEN PLANET VIDEO CLUBactiveHALOLING LIMITEDstrike_offKORALMON PROPERTIES LTDactiveLEGAMON PROPERTIES LIMITEDdissolvedMACOMBER ENTERPRISES LIMITEDdissolvedVERTILIA PROPERTIES LIMITEDactiveΙΝΕ-ΕΤΥΚactiveΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣdissolved

Connections

9 links
Shared operator — likely the same administrator
COLAR PROPERTIES LIMITEDShared officer / director · 3 share thisGIOVENCO REAL LEATHER LIMITEDShared officer / director · 3 share thisVERTILIA PROPERTIES LIMITEDShared registered address · 8 share thisCOLAR PROPERTIES LIMITEDShared registered address · 8 share thisHALOLING LIMITEDShared registered address · 8 share thisKORALMON PROPERTIES LTDShared registered address · 8 share thisΙΝΕ-ΕΤΥΚShared registered address · 8 share thisLEGAMON PROPERTIES LIMITEDShared registered address · 8 share thisABC RE L1 LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100