KYBE — See who's really behind any company

Company dossier

JOELKA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-18
KYBE ID: HE136365 · HE136365 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJOELKA TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE136365

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-18

DRCIP data.gov.cy

Registered addressΛυκαβητού, 7,, Αρχάγγελος, 2066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JOELKA GENERAL TRADINGactive

Connections

3 links

Shared operator — likely the same administrator

JOELKA GENERAL TRADINGShared registered address · 2 share this JOELKA GENERAL TRADINGShared officer / director · 3 share this FARMERS UNION AMKKA LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΙΩΣΗΦ ΚΑΤΣΙΟΛΟΥΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FROLICO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100