DOSSIERS / JOANAN SERVICES LIMITED
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Company dossier

JOANAN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145062 · HE145062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JOANAN SERVICES LIMITED
DRCIP data.gov.cy
HE145062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-27
DRCIP data.gov.cy
Κατσώνη,, FLORA COURT, Floor 1, Flat 106,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COPP DEVELOPMENTS LIMITEDShared registered address · 2 share thisI.K.G. BEST CHOISE (CYPRUS) REAL ESTATES LTDShared officer / director · 4 share thisI.K.G. DEVELOPERS LIMITEDShared officer / director · 4 share thisΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.M TIMBERLIFE LTDShared officer / director · 6 share thisAANG ROCKING HORSE CYPRUS LIMITEDShared officer / director · 6 share thisISPOT DVD RENTALS LIMITEDShared officer / director · 6 share thisM & M ROYAL CATERING LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΟΥΒΙΝΕΣShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100