DOSSIERS / JOLEIN GROUP LIMITED
← SearchExport PDF
Company dossier

JOLEIN GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293736 · HE293736 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JOLEIN GROUP LIMITED
DRCIP data.gov.cy
HE293736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Θερμοπυλών, 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

3 POWER ENERGY LIMITEDdissolved3 POWER SOLAR ENERGY LIMITEDdissolved3 POWER WIND ENERGY LIMITEDdissolvedACENIA LIMITEDdissolvedADMISSIONS LEO LIMITEDdissolvedADVANCED AVIATION TECHNOLOGIES AAT LIMITEDdissolvedAEMEA LIMITEDdissolvedAES MARKETING CONSULTANTS LIMITEDstrike_offAFELIA HIGHTECH LIMITEDdissolvedAGNESSA LIMITEDdissolvedALBINO ASSETS CORPORATION LIMITEDdissolvedALERIA LIMITEDdissolvedALFA GREEN ENERGY LTDdissolvedALFA HIGHTECH ENTERPRISES LIMITEDdissolvedALLEGRO LEO LIMITEDdissolvedALYONO LIMITEDdissolvedAMDISTRIBUTION LIMITEDdissolvedAMURENSIS LIMITEDdissolvedANAKONDA HIGHTECH LIMITEDdissolvedANARIA LIMITEDdissolved

+274 more

Connections

8 links
Shared operator — likely the same administrator
A.T.P. MEDITERRANEAN PAINT LIMITEDShared officer / director · 4 share thisCLAIRE MARINA 2010 EMPLOYMENT AGENCYShared officer / director · 4 share thisFLY SAFE TECHNIC S.R.L.Shared officer / director · 7 share thisPROSPERTREE PLCShared officer / director · 7 share thisTORJET LOGIC LIMITEDShared officer / director · 7 share thisAVIET TRAINING LTDShared officer / director · 7 share thisCLOD HOLDINGS LTDShared officer / director · 7 share thisDNA OF PROSPECT LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΖΩΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
CYCOMPSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100