DOSSIERS / JOLASTIC LTD
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Company dossier

JOLASTIC LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-28
KYBE ID: HE342784 · HE342784 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
JOLASTIC LTD
DRCIP data.gov.cy
HE342784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolved

+29 more

Connections

10 links
Shared operator — likely the same administrator
SILECO LIMITEDShared officer / director · 11 share thisSPERVI LTDShared officer / director · 11 share thisG.F.C. WORLDWIDE WOOD SUPPLIES LIMITEDShared officer / director · 11 share thisPLANZ LIMITEDShared officer / director · 11 share thisBLUEPSY LTDShared officer / director · 11 share thisMERRITT PROPERTIES LIMITEDShared officer / director · 11 share thisSZF TECHNOLOGIES LTDShared officer / director · 11 share thisΓΙΓΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΡ. ΠΑΥΛΟΥ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSZF HOLDINGS LTDShared officer / director · 11 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
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100