DOSSIERS / S F C UNCLE JACK LIMITED
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Company dossier

S F C UNCLE JACK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-06
KYBE ID: HE93748 · HE93748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S F C UNCLE JACK LIMITED
DRCIP data.gov.cy
HE93748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-06
DRCIP data.gov.cy
Πρωταρά, 22,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEW UNCLE JACKShared officer / director · 2 share thisKOOL TATTOOShared registered address · 3 share thisCONIMA ESTATES LIMITEDShared registered address · 3 share thisLAPITOWN TRADING LIMITEDShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisΕ.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Ι. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100