DOSSIERS / JIMMY'S KILLER PRAWNS HOLDINGS LTD
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Company dossier

JIMMY'S KILLER PRAWNS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-19
KYBE ID: HE459104 · HE459104 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
JIMMY'S KILLER PRAWNS HOLDINGS LTD
DRCIP data.gov.cy
HE459104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-19
DRCIP data.gov.cy
Αμερικάνας, 2,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDstrike_offANNA SH. BEAUTY POWER LTDstrike_offAUDITCREST LIMITEDdissolvedBEEF & BUNSactiveCARBORO HOLDINGS LIMITEDdissolvedEXELLACO HOLDINGS LIMITEDdissolvedIMKASA ENTERPRISES LTDdissolvedINTERBRICS LIMITEDdissolvedINTERBRICS MINING & MINERALS LIMITEDdissolvedINTERBRICS TRANSLATION SERVICES LTDdissolvedINTERBRICS VENTURES LIMITEDdissolvedJIMMY'S KILLER PRAWNS LIMASSOL LTDstrike_offJ & Y INTERDEVELOPMENT CO. LIMITEDdissolvedM.P PSYCHOLOGICAL CONSULTATION CENTERactiveP&C PRIME GRILLactiveSTABILIATO TRADING LIMITEDdissolvedTECNOGLASS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
JIMMY'S KILLER PRAWNS LIMASSOL LTDShared officer / director · 3 share thisP&C PRIME GRILLShared registered address · 3 share thisDRAGON MEDITTERANEAN CO LTDShared officer / director · 3 share thisA.M. CLASSICO ITALIANO TASTE OF ITALY LTDShared registered address · 3 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΝΕΛΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΚΤΑΡΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΚΤΑΡΙΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIMMY'S KILLER PRAWNS LIMASSOL LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100