DOSSIERS / JOLAN INVESTMENTS LIMITED
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Company dossier

JOLAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-25
KYBE ID: HE329973 · HE329973 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
JOLAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE329973
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, ELENIO MEGARO, Floor 2, Flat 201,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BF CAPITAL LIMITEDstrike_offBF GEORGIA LIMITEDactiveBF JUICE (GEORGIA) LTDactiveBROKOLO SYSTEMS LTDactiveDANA.L.L CONSULTING LTDactiveD & M YES PROPERTY DEVELOPMENT CONSULTANTS LTDstrike_offGIORNALITA CO LIMITEDstrike_offHACONET LIMITEDdissolvedHADJIBOUTROS TRADING AND MANUFACTURING LIMITEDdissolvedJEPRANO TRADING LIMITEDstrike_offKLARITET LTDactiveMALOUPINO TRADING LIMITEDstrike_offM.K. DIGITAL WORLD (CYPRUS) LIMITEDdissolvedMYDF HOLDING LTDstrike_offORCA MARKETING & CONSULTANCY LIMITEDstrike_offOSCARIA INVESTMENTS LIMITEDactiveS. KOKKINIS TESTING STATIONactiveSKYSTRONG LIMITEDactiveSYNAPSA SERVICES LTDstrike_offT.R.P. TRAVEL RETAIL PARTNERS LIMITEDactive

+2 more

Connections

9 links
Shared operator — likely the same administrator
BF GEORGIA LIMITEDShared officer / director · 4 share thisMIMIER HOLDINGS LTDShared officer / director · 4 share thisGIORNALITA CO LIMITEDShared officer / director · 4 share thisOSCARIA INVESTMENTS LIMITEDShared registered address · 7 share thisBF CAPITAL LIMITEDShared registered address · 7 share thisBF JUICE (GEORGIA) LTDShared registered address · 7 share thisBF GEORGIA LIMITEDShared registered address · 7 share thisMYDF HOLDING LTDShared registered address · 7 share thisGIORNALITA CO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
VALENTYN ZALOZNYIdirector—Cyprus registry
VALENTYN ZALOZNYIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100