DOSSIERS / JAYCO HOLDINGS LTD
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Company dossier

JAYCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: HE443213 · HE443213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
JAYCO HOLDINGS LTD
DRCIP data.gov.cy
HE443213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 4, Flat 401,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

5 links
Shared operator — likely the same administrator
SAVENGER INVESTMENTS LIMITEDShared officer / director · 3 share thisSEED INNOVATIVE PARTNERS (CY) LTDShared officer / director · 3 share thisCRYRED INVESTMENTS LIMITEDShared registered address · 4 share thisNIKAS GROUP LIMITEDShared registered address · 4 share thisANTCO HOLDINGS LTDShared registered address · 4 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
ΕΡΩΤΟΚΡΙΤΟΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100