DOSSIERS / JILKONT HOLDING LIMITED
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Company dossier

JILKONT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-01
KYBE ID: HE293041 · HE293041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
JILKONT HOLDING LIMITED
DRCIP data.gov.cy
HE293041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-01
DRCIP data.gov.cy
Ομήρου, 12,, OMEROS COURT, BLOCK A,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GREENSTORMS LIMITEDShared registered address · 3 share thisGREENSTORMS INVESTMENTS LIMITEDShared registered address · 3 share thisGREENSTORMS LIMITEDShared officer / director · 4 share thisALISTORM LIMITEDShared officer / director · 4 share thisGREENSTORMS INVESTMENTS LIMITEDShared officer / director · 4 share thisPURPLE SPARROW PRODUCTIONS LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTADTLINGTON HOLDINGS LTDShared officer / director · 12 share thisP.S. GOLDEN DRAGON SERVICES LTDShared officer / director · 12 share thisNI.PA. ENTERPRISES LIMITEDShared officer / director · 12 share thisALCHR SERVICES LIMITEDShared officer / director · 12 share thisBRIGHT CIEL PRODUCTIONS LTDShared officer / director · 12 share thisΣΤΡΟΥΘΟΣ ΠΑΝΑΓΙΩΤΗΣ & ΣΙΑ ΝΤΙΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBARRINGTONIA TRADING LTDShared officer / director · 12 share thisS.D. STRATEGY DEVELOPMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE293041/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΔΙΕΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΝΙΚΗ ΔΙΕΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100