DOSSIERS / NEW UNCLE JACK
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Partnership dossier

NEW UNCLE JACK

CYPRUS · PARTNERSHIP · INCORPORATED 2001-03-16
KYBE ID: S10446 · S10446 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NEW UNCLE JACK
DRCIP data.gov.cy
S10446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-03-16
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABLCY BUSINESS LIMITEDstrike_offCHESED LIMITEDactiveESTHLON HOLDING LTDstrike_offGOFIRA LTDstrike_offHRET INTERNATIONAL DEVELOPMENT LTDactiveISTARION HOLDING LIMITEDactiveKEY2GRO LTDstrike_offKYPICIA LIMITEDactiveLAGOTEAM LTDactiveLIMPAD COMPANY LTDactiveMM DIGITAL START MEDIA LIMITEDdissolvedMOON-KEYS LTDstrike_offMORINUS LIMITEDstrike_offPALMVICH CO LTDstrike_offPDL NO LIMIT TEAM LTDactiveR.N.J.B. INVESTMENTS LTDstrike_offS4 CONFIDENT TECHNOLOGIES LTDdissolvedSINTAQUER LTDactiveYFEGIO LTDstrike_offY.N NOX LTDstrike_off

+1 more

Connections

5 links
Shared operator — likely the same administrator
S F C UNCLE JACK LIMITEDShared officer / director · 2 share thisΕ.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION LTDShared officer / director · 6 share thisLAPITOWN TRADING LIMITEDShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION & DEVELOPERS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Ι. ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΗ Μ. ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100