KYBE — See who's really behind any company

Company dossier

JERKON LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-29
KYBE ID: HE96371 · HE96371 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJERKON LIMITED

DRCIP data.gov.cy

RegistrationHE96371

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-29

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 DEGREES GLOBAL MARKETSactive 26 DEGREES GLOBAL MARKETS (EU) LTDactive 26 DEGREES GLOBAL MARKETS PTY LTDactive ACADEMSERVICE INTERNATIONAL LIMITEDactive ACHICA BRAND MANAGEMENT LIMITEDdissolved ADAIRALE INVESTMENTS LTDstrike_off ADIRAM LIMITEDdissolved ADT ENERGY LTDactive AKRI ADVISORY LTDactive AKRI PARTNERS LTDactive ALAKOL HOLDINGS LIMITEDactive ALAOTRA LIMITEDactive ALBERTSON LIMITEDdissolved ALEDACO LIMITEDdissolved ALGREDO LIMITEDdissolved ALTEX CO LIMITEDactive ALTFIELD MANAGEMENT LIMITEDstrike_off AMACURO LIMITEDactive AMUELO MANAGEMENT LIMITEDactive ANEMOR CONSULTING LIMITEDactive

+282 more

Connections

2 links

Shared operator — likely the same administrator

T.V.A. MARITIME CO. LIMITEDShared officer / director · 3 share this WEGRO TRADING 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

1 people

Name	Role	From	Source
ALEXANDRE KOUTYRKINE	director	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100