DOSSIERS / JOHAR LIMITED
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Company dossier

JOHAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-18
KYBE ID: HE135130 · HE135130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JOHAR LIMITED
DRCIP data.gov.cy
HE135130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-18
DRCIP data.gov.cy
Ηρόδον Αττικού, 7Α,, Αρχάγγελος, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.W.A CYPRUS WATERPARKS ASSOCIATION LTDShared officer / director · 6 share thisBASSETT CATERING LTDShared officer / director · 6 share thisCYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)Shared officer / director · 6 share thisPETRANI LIMITEDShared officer / director · 6 share thisCYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)Shared 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
ΙΩΣΗΦ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΗ ΧΑΝΝΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΠΕΤΡΟΥsecretary—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