DOSSIERS / JONNAX HOLDINGS LIMITED
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Company dossier

JONNAX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233609 · HE233609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
JONNAX HOLDINGS LIMITED
DRCIP data.gov.cy
HE233609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AIGEO BUILDING, Floor 1, Flat 101,, Νεάπολις, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolvedLAZY-FAIRE CAPITAL LIMITEDdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
CROWN NETWORK LIMITEDShared registered address · 3 share thisBRENNEMAN HOLDINGS LIMITEDShared registered address · 3 share thisBRENNEMAN HOLDINGS LIMITEDShared officer / director · 4 share thisVEINARD GELINGEN LIMITEDShared officer / director · 4 share thisJONNAX LIMITEDShared officer / director · 4 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
JONNA ALMENOKSAdirector—Cyprus registry
BRENNEMAN HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JONNAX LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100