DOSSIERS / JO.KO.JO. ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

JO.KO.JO. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-26
KYBE ID: HE340127 · HE340127 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JO.KO.JO. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE340127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-26
DRCIP data.gov.cy
Τυρνάβου, 10,, QUALITY TOWERS, Flat 42,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D AETHER LUXURY COSMETICS LTDstrike_offA.F.A. (ALTIUS FORTIUS AGENTIUS) MANAGEMENT LTDstrike_offAUTOMAN LTDdissolvedCHIVALRY LTDstrike_offEMULSIFY LTDdissolvedFIGMORE CONSULTANCY LTDactiveGC GOLD MINES (CYPRUS) LTDstrike_offGOLDEN D.M.T. TIMBER TRADE LTDstrike_offHALLUX LTDdissolvedHASHTACK (CY) LIMITEDactiveISA KHOURY METAL INDUSTRIES (CY) LTDstrike_offLR ART & MUSIC LTDactiveMATIMAN TRADING LIMITEDdissolvedMILOVATIONS LTDstrike_offNEW CYPRUS COPPER P.A. LTDstrike_offO.V.& S. SECRETARIAL LTDstrike_offPA CYPRUS MINING CORPORATION (CYCO) LTDstrike_offPM PLOUTONIC METALS LTDactivePOINT A LA LIGNE DESIGN & CONSULTANCY LTDactivePR PLOUTONIC RESOURCES LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100