DOSSIERS / JONELO LIMITED
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JONELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279706 · HE279706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JONELO LIMITED
DRCIP data.gov.cy
HE279706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Φλωρίνης, 23,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AEMULUS LIMITEDdissolvedBANYAN TREE HOTELS (CYPRUS) LTDdissolvedBISTOL LIMITEDdissolvedCAPGEMINI CONSULTING CYPRUS LIMITEDdissolvedCHEFA LIMITEDdissolvedCRUZBAR LIMITEDdissolvedCUSABO LIMITEDactiveEBT PAY LIMITEDdissolvedENDURIUM HOLDING LIMITEDdissolvedETSKAYIA TRADING LIMITEDdissolvedFASINILIA LIMITEDdissolvedFIRERUSH CAPITAL LIMITEDdissolvedFOSTIUS LIMITEDdissolvedGALP SINOPEC BRAZIL SERVICES (CYPRUS) LIMITEDdissolvedGHE HOLDINGS LIMITEDdissolvedGRANDMASTERS LIMITEDdissolvedHAGGARTON HOLDINGS LIMITEDdissolvedIOC CYPRUS LTDdissolvedKALEBA LIMITEDdissolvedKALEMONT LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
TMF MANAGEMENT LIMITEDdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΕΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100