DOSSIERS / CHICKEN JOES (CYPRUS) LTD
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CHICKEN JOES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302155 · HE302155 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHICKEN JOES (CYPRUS) LTD
DRCIP data.gov.cy
HE302155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

6 links
Shared operator — likely the same administrator
ΚΚΩΣΤΗ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisBESHENA LIMITEDShared registered address · 3 share thisTETRA PAK (CYPRUS) LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΛΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΚΛΟΥΚΣΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 5 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
ΙΩΣΗΦ KOYMHdirector—Cyprus registry
ΤΟΥΛΑ ΚΟΥΜΗdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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