DOSSIERS / JO.RODI.LY LIMITED
← SearchExport PDF
Company dossier

JO.RODI.LY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-11
KYBE ID: HE142929 · HE142929 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JO.RODI.LY LIMITED
DRCIP data.gov.cy
HE142929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-11
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Πίνδου,, ANNITA COURT, Floor 3, Flat 301,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

2 people
NameRoleFromSource
ΡΟΔΗ ΙΩΑΝΝΙΔΟΥ ΜΙΛΤΙΑΔΟΥΣdirectorCyprus registry
ΕΛΕΝΑ ΤΑΛΙΩΤΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100