DOSSIERS / JO-DANIELS IMPORTS-EXPORTS LTD
← SearchExport PDF
Company dossier

JO-DANIELS IMPORTS-EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233763 · HE233763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JO-DANIELS IMPORTS-EXPORTS LTD
DRCIP data.gov.cy
HE233763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Αχαιών, 6Α,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JO - DANIELS HAIRShared web domain · 2 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 8 share thisMURASAKI LTDShared officer / director · 8 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 8 share thisTATIANA CONSTANTINOU BUILDING INDUSTRIES CO LIMITEDShared officer / director · 8 share thisTELESTET TELECOMMUNICATIONS LIMITEDShared officer / director · 8 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 8 share thisLURAN TRADING CO. 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

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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