DOSSIERS / A. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERY
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Partnership dossier

A. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERY

CYPRUS · PARTNERSHIP · INCORPORATED 2000-11-15
KYBE ID: S10398 · S10398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
A. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERY
DRCIP data.gov.cy
S10398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-11-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
RAW HYDE GENERAL TRADING LIMITEDShared registered address · 2 share thisIACOVOS ANTONIOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΤΕRNITY LAB LTDShared officer / director · 7 share thisM.B. MARINA BAY LTDShared officer / director · 7 share thisDR. IAKOVOS ANTONIOU DLCShared officer / director · 7 share thisBELLISSIMO HOLDINGS LTDShared officer / director · 7 share thisBELLISSIMO CLINIC LTDShared officer / director · 7 share thisΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΨΥΧΟΕΡΕΥΝΗΤΡΙΑShared officer / director · 11 share thisMORSO LIMITEDShared officer / director · 11 share thisANTONIOU PLANT CENTER LIMITEDShared officer / director · 11 share thisΑ ΑΒΡΑΑΜ ΕΡΓΟΛΑΒΟΣ ΣΙΔΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLIOSAN TOURIST ENTERPRISES - AGENCY LIMITEDShared officer / director · 11 share thisDARCOBIA LIMITEDShared officer / director · 11 share thisA & M SWEET WORLD LIMITEDShared officer / director · 11 share thisA.P. MARIZOYIA TRADINGShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/S10398/network.

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100