DOSSIERS / JAKINIO LIMITED
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Company dossier

JAKINIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-16
KYBE ID: HE441790 · HE441790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JAKINIO LIMITED
DRCIP data.gov.cy
HE441790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-16
DRCIP data.gov.cy
Σαλαμίνος, 5,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. MICHAEL & K. KYRIAKIDES (V3TS) LTDShared officer / director · 9 share thisΕ. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisVS KIDS STOREShared officer / director · 9 share thisEMA ENGINEERING LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEVANGELOS MICHAEL TRADING LIMITEDShared officer / director · 9 share thisEVEREST COMMUNICATIOΝ GROUP (CY) LTDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100