DOSSIERS / JOTIS GMBH
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Company dossier

Jotis GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5131 · R2204_HRB5131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Jotis GmbH
de
R2204_HRB5131
de
dissolved
de
Gertrudenstraße 44, 45711 Datteln.
de

Connections

7 links
Shared operator — likely the same administrator
NIMBUS ENTERPRISES LIMITEDShared officer / director · 2 share thisAMT FACADESShared officer / director · 7 share thisK.A.K. 04Shared officer / director · 7 share thisSer GmbHShared officer / director · 7 share thisTMG GmbHShared officer / director · 7 share thisSer GmbHShared officer / director · 7 share thisJotis GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Partena PapazoglouAuthorized representative—Germany registry
Coskun Kayaofficer—Germany registry
Panagiotis Karabelasofficer—Germany registry
Partena Papazoglouofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jotis GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100