DOSSIERS / JKX (CASPIAN) LIMITED
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Company dossier

JKX (CASPIAN) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-07
KYBE ID: HE62667 · HE62667 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
JKX (CASPIAN) LIMITED
DRCIP data.gov.cy
HE62667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-07
DRCIP data.gov.cy
Στασικράτους, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedENV HOLDINGS LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedJKX TRADING LIMITEDdissolvedKALLITHEACO TRADING CO. LIMITEDdissolvedKERILDO LIMITEDdissolvedLEROX LIMITEDdissolvedM. DIFFUSION SABINE LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA SUPERMARKETactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactivePAPADOPOULOS TILLYARD ASSOCIATESactiveSAGE CARBON MANAGEMENT LIMITEDdissolvedSP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
MALEKOS SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisJSA INVESTMENTS LIMITEDShared officer / director · 3 share thisJKX (NAFTOBI) LIMITEDShared officer / director · 10 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 10 share thisERMES DEPARTMENT STORES PLCShared officer / director · 10 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 10 share thisJKX ITALIA LIMITEDShared officer / director · 10 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 10 share thisNOSTRO AZZURO RAIF V.C.I.C. PLCShared officer / director · 10 share thisWOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 10 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 10 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

8 people
NameRoleFromSource
JOHN P. KENNYdirector—Cyprus registry
J. P. KENNY EXPLORATION & PRODUCTION LIMITEDdirector—Cyprus registry
RUSSELL HAMMONDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TETHYS CASPIAN LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100