KYBE — See who's really behind any company

Company dossier

JAPCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-08-01
KYBE ID: HE5745 · HE5745 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameJAPCO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE5745

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1973-08-01

DRCIP data.gov.cy

Registered addressΠροδρόμου, 73,, Floor 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ADVANTAGE ADVERTISING LIMITEDdissolved AMC GLOBAL COMMUNICATIONS LTDstrike_off FLAX CYPRUS LIMITEDstrike_off INFOMAGIC SERVICES LIMITEDstrike_off MA - STRO (ENGINEERING) LIMITED - A & B (Γ. ΒΑΣΙΛΕΙΟΥ) ΛΙΜΙΤΕΔ J. V.dissolved PERTH ENTERPRISES LIMITEDdissolved STRONG HOLDINGS LIMITEDstrike_off THE INDEPENDENT ZONE - MIKAELLA KOLLITIRIactive ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΣΚΑΠΑΝΕΑΣ" ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

THELMA S. INVESTMENTS LIMITEDShared officer / director · 2 share this M.K.L. LIMITEDShared officer / director · 3 share this Π. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) 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

3 people

Name	Role	From	Source
ΘΕΛΜΑ Α. ΣΙΑΦΤΑΚΟΛΑ	director	—	Cyprus registry
ΜΑΙΡΗ Π. ΛΕΝΑ	director	—	Cyprus registry
ΛΙΛΙΑΝ ΣΙΑΦΤΑΚΟΛΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100