DOSSIERS / JOHNELINA INVESTMENTS LIMITED
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Company dossier

JOHNELINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-24
KYBE ID: HE167075 · HE167075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JOHNELINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-24
DRCIP data.gov.cy
Νικόλα Οικονόμου, 3,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIONHEAD INVESTMENTS LIMITEDShared officer / director · 3 share thisLEO PATRIOTIS LIMITEDShared officer / director · 3 share thisLEO PATRIOTIS LIMITEDShared registered address · 4 share thisTHAI SENSE MASSAGEShared registered address · 4 share thisLIONHEAD INVESTMENTS LIMITEDShared registered address · 4 share thisALLPARTS P. & PH. TRADINGShared officer / director · 5 share thisDERCO ENTERPRISES LIMITEDShared officer / director · 5 share thisALADDINO ENTERTAINMENTS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑ ΠΑΤΡΙΩΤΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΠΑΤΡΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΠΑΤΡΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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