DOSSIERS / JOPACO LIMITED
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Company dossier

JOPACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246505 · HE246505 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JOPACO LIMITED
DRCIP data.gov.cy
HE246505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Floor 1, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
CHRISTOS GEORGIADES & ASSOCIATES LLCShared registered address · 7 share thisL.E.T.S. OWN LIMITEDShared registered address · 7 share thisBAOBAB ARTISANAL LTDShared registered address · 7 share thisSTEADFAST CONSULTANCY AND ADVISORY SERVICES LTDShared registered address · 7 share thisNUVOLE BIANCHE PROPERTIES LIMITEDShared registered address · 7 share thisCATUS MEDIATION SERVICESShared registered address · 7 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
JOHN PAUL MC GINLEYdirector—Cyprus registry
JOHN PAUL MC GINLEYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100