DOSSIERS / JOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITED
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JOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136710 · HE136710 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE136710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDdissolvedADECIUM PROPERTIES DEVELOPERS LIMITEDdissolvedCAFFINO TRADING LIMITEDdissolvedGRAND LINE ENTERPRISES LTDdissolvedJ & A UNITED BUSINESS COMPANY LIMITEDdissolvedJOHNEF & A (CYPRUS) PROPERTIES CO LIMITEDactiveK. SELEARIS MAINTENANCE WORKS LTDstrike_offLE.KO COMPANY SERVICES LIMITEDactivePAMBOUKIS & METTOURIS DEVELOPMENTS LIMITEDdissolvedSINIROTNAS ENTERPRISES LIMITEDdissolvedTHE BUCCANEER CAFE BAR PUB LIMITEDdissolvedΓ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔdissolvedΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ (officer) matches PEP Πανίκος Λεωνίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100