DOSSIERS / JONITACO HOLDINGS LIMITED
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Company dossier

JONITACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227598 · HE227598 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
JONITACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE227598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 79,, IMATECH HOUSE BUILDING, Floor 2, Flat 201,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AQUILA DYNAMICS LIMITEDShared registered address · 3 share thisSENSIBLE INVESTMENTS LIMITEDShared registered address · 3 share thisFINTURE.AI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisEXORIGO-UPOS SPÓŁKA AKCYJNAShared officer / director · 6 share thisAQUILA DYNAMICS LIMITEDShared officer / director · 6 share this"FINTURE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFOLKESTONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
EXECUTIVE MANAGEMENT LIMITEDdirector—Cyprus registry
JAKUB PAWEL DUDZIUKdirector—Cyprus registry
EXECUTIVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100