DOSSIERS / JOHNCO ESTATES LIMITED
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Company dossier

JOHNCO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-06
KYBE ID: HE122170 · HE122170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
JOHNCO ESTATES LIMITED
DRCIP data.gov.cy
HE122170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-06
DRCIP data.gov.cy
Διός, 11,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Q.P.S. KOSMOELECTRIKI LIMITEDShared officer / director · 2 share thisROKATIO PARTY SUPPLIES LTDShared registered address · 4 share thisQ.P.S. KOSMOELECTRIKI LIMITEDShared registered address · 4 share thisPARIS & COSTAS CO LIMITEDShared registered address · 4 share thisJ. & R. TSANGARIDES ESTATES LIMITEDShared officer / director · 9 share thisROMULUS ENTERPRISES LIMITEDShared officer / director · 9 share this"ROMICO"- TSANGARIDES- LIMITEDShared officer / director · 9 share thisARAMI DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisROKATIO PARTY SUPPLIES LTDShared officer / director · 9 share thisROMICO J.T. IMPORTS LIMITEDShared officer / director · 9 share this"ROMULUS" DISTRIBUTORS LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΡΩΜΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ Ρ. ΤΣΑΓΓΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100