DOSSIERS / JAKLINA HOLDINGS LIMITED
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Company dossier

JAKLINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-19
KYBE ID: HE92023 · HE92023 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
JAKLINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE92023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-19
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

People with significant control

4 people
NameRoleFromSource
JAMES WATKINSdirectorCyprus registry
ΜΑΡΙΑ ΑΤΖΙΝΗdirectorCyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥdirectorCyprus registry
CYMANCO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERAS HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100