DOSSIERS / JOLIESTA HOLDINGS LIMITED
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Company dossier

JOLIESTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-05
KYBE ID: HE165041 · HE165041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JOLIESTA HOLDINGS LIMITED
DRCIP data.gov.cy
HE165041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-05
DRCIP data.gov.cy
Παναγιώτη Συμεού,, KANIKA SHOPS, Flat 1,2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JILMAN CO. LIMITEDShared officer / director · 7 share thisSNOWTORE TRADING LIMITEDShared officer / director · 7 share thisGLOBERNICA SRLShared officer / director · 7 share thisBIGELOW TRADING LIMITEDShared officer / director · 7 share thisMOKIA CO LIMITEDShared officer / director · 7 share thisH e m o p h a r m GmbH Pharmazeutisches UnternehmenShared officer / director · 7 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
MIODRAG BABICdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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