KYBE — See who's really behind any company

Company dossier

JONAGOLD SERVICES CORP. LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: HE337186 · HE337186 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameJONAGOLD SERVICES CORP. LTD

DRCIP data.gov.cy

RegistrationHE337186

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-24

DRCIP data.gov.cy

Registered addressΠριγκιπίσσης Ντε Τύρα, 16,, KARANTOKIS BUILDING, Floor 5, Flat 13,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AVOTIP LTDdissolved S.A. DRINKS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

NYMERIA LIMITEDShared officer / director · 2 share this S.A. DRINKS LTDShared registered address · 3 share this AVOTIP LTDShared registered address · 3 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

Name	Role	From	Source
BRENDA HELENE HARCOURT COOKE	director	—	Cyprus registry
DERRICK MAKHEHLENI DLAMINI	director	—	Cyprus registry
PETER JORGE HARCOURT COOKE	director	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100