KYBE — See who's really behind any company

Company dossier

JONATHAN & CARA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-09
KYBE ID: HE245679 · HE245679 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJONATHAN & CARA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE245679

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-09

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 8,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

L.M.L. BUILDING ADMINISTRATION LTDstrike_off L.M.L. BUILDING MAINTENANCE LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

L.M.L. BUILDING MAINTENANCE LTDShared registered address · 3 share this L.M.L. BUILDING ADMINISTRATION LTDShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΜΙΔΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100