DOSSIERS / JONA CLEANING SERVICES
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Company dossier

JONA CLEANING SERVICES

CYPRUS · COMPANY · INCORPORATED 1986-09-19
KYBE ID: BN7113 · BN7113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JONA CLEANING SERVICES
DRCIP data.gov.cy
BN7113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-09-19
DRCIP data.gov.cy
Λονδίνου, 2Α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΙΓΑΝΤΙΟShared officer / director · 8 share thisFELIXVITA LTDShared officer / director · 8 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΑΚΙ ΤΩΝ ΘΑΥΜΑΤΩΝShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Γ. Ν. ''ΤΡΙΚΑΛΩΝ'' ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMEVI OIL LIMITEDShared officer / director · 8 share thisPINK ELEPHANT ACCESSORIESShared officer / director · 8 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
NameRoleFromSource
ΝΑΤΑΣΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100