DOSSIERS / JNN INVESTMENTS LIMITED
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Company dossier

JNN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194558 · HE194558 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JNN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE194558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

9 links
Shared operator — likely the same administrator
ZENTILIA TRADING LIMITEDShared officer / director · 3 share thisN.M.D. INNOVATIONS LTDShared officer / director · 3 share thisBREYANDO LIMITEDShared officer / director · 8 share thisProEuropean Trading UG (haftungsbeschränkt)Shared officer / director · 8 share thisE.P.E. EUROPEAN PRIME ENERGY FUND LIMITEDShared officer / director · 8 share thisH.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITEDShared officer / director · 8 share thisAPART Real Estate & Immobilienvermittlung GmbHShared officer / director · 8 share thisConcello Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisSOVERLO LIMITEDShared officer / director · 8 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
ΝΕΣΤΩΡ ΜΠΑΛΑΣΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΜΙΑΝΑΚΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100