KYBE — See who's really behind any company

Company dossier

JONNAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-23
KYBE ID: HE301744 · HE301744 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJONNAX LIMITED

DRCIP data.gov.cy

RegistrationHE301744

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-23

DRCIP data.gov.cy

Registered addressΠολυκάρπου Σμύρνης, 14,, EPSILON IV COURT,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ADSC BUSINESS SOLUTIONS LTDstrike_off AMB EXECUTIVE SEARCH LIMITEDdissolved AMUZO LIMITEDstrike_off CLEONIUS INVESTMENTS LIMITEDstrike_off DESICO LIMITEDstrike_off METSCHURAT CONSULTING LTDactive MIRU SIAactive PAROS ADVENTURES K.O. LTDdissolved PRIVATE INSTITUTE MIRU SIA LTDactive TROFOPHARMACY C.A. LTDactive VESILIA LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

AMB EXECUTIVE SEARCH LIMITEDShared registered address · 2 share this BRENNEMAN HOLDINGS LIMITEDShared officer / director · 4 share this VEINARD GELINGEN LIMITEDShared officer / director · 4 share this JONNAX HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
JONNA ALMENOKSA	director	—	Cyprus registry
JONNAX HOLDINGS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JONNAX HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100