DOSSIERS / JKX ITALIA LIMITED
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Company dossier

JKX ITALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68560 · HE68560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JKX ITALIA LIMITED
DRCIP data.gov.cy
HE68560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
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 (CASPIAN) 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

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

1 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100