DOSSIERS / JOTUN CYPRUS LIMITED
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Company dossier

JOTUN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-17
KYBE ID: HE297054 · HE297054 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
JOTUN CYPRUS LIMITED
DRCIP data.gov.cy
HE297054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13 & 15,, IDE IOANNOU COURT, Flat 304,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
JOTUN PAINTS (EUROPE) LIMITEDShared officer / director · 4 share thisSOC JOTUN FRANCEShared officer / director · 4 share thisJOTUN CZECH a.s.Shared officer / director · 4 share thisJOTUN PAINTS (EUROPE) LIMITEDShared officer / director · 6 share thisNEOFYTOS CHRYSOSTOMOU & SON LIMITEDShared officer / director · 6 share thisΧΡΥΣΟΔΑΛΙΑ ΒΙΟΜΗΧΑΝΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE DHALI HOGS BREEDING LIMITEDShared officer / director · 6 share thisG.N.C. AUTO SERVICE GARAGE LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
FERNANDO BUENO RODRIGUEZdirector—Cyprus registry
JON BIGSETHdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
SIGBJORN OSTADsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100