KYBE — See who's really behind any company

Company dossier

JACKYRION VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-25
KYBE ID: HE484236 · HE484236 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameJACKYRION VENTURES LTD

DRCIP data.gov.cy

RegistrationHE484236

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-25

DRCIP data.gov.cy

Registered addressΤσαικόφσκυ, 3Β,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PASCHALIS & MORFOU LIMITEDShared officer / director · 3 share this ΠΕΝΤΑΔΑΚΤΥΛΟΣ-Υ.Φ.Α. ΣΥΝΕΡΓΑΣΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 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

2 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΣΧΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100