KYBE — See who's really behind any company

Company dossier

JACOMINO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-17
KYBE ID: HE96140 · HE96140 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameJACOMINO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE96140

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-17

DRCIP data.gov.cy

Registered addressΝησσί, 16,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NAPA SAVVA KEBAB HOUSEactive Y. MAGOS ENTERPRISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

Y. MAGOS ENTERPRISES LIMITEDShared registered address · 2 share this CHAMELEON CLUB LIMITEDShared officer / director · 3 share this Y. MAGOS ENTERPRISES LIMITEDShared 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
ΓΙΑΝΝΑΚΗΣ Λ. ΜΑΓΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Λ. ΜΑΓΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ Λ. ΜΑΓΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100