DOSSIERS / JACKMAN HOLDING LIMITED
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Company dossier

JACKMAN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-09
KYBE ID: HE52631 · HE52631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JACKMAN HOLDING LIMITED
DRCIP data.gov.cy
HE52631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-09
DRCIP data.gov.cy
Ελευθερίας, 32,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JACKMAN TRADING CO LIMITEDShared officer / director · 3 share thisJACKMAN FAMILY LTDShared officer / director · 3 share thisMANOTECShared registered address · 4 share thisBOSSMANNShared registered address · 4 share thisJACKMAN TRADING CO LIMITEDShared registered address · 4 share thisIACOVOS MOUHTARIS (JACKMAN) TRADING CO. LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΜΟΥΧΤΑΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΟΥΧΤΑΡΗΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΜΟΥΚΤΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100