Key facts
dissolvedJONUB CONSULTING LIMITED
DRCIP data.gov.cy
HE345156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-10
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
JONUB CONSULTING LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalABYLINER HOLDINGS LIMITEDANTEMIS INVESTMENTS LIMITEDANTERON CONSTRUCTIONS LIMITEDAVARDAN CONSULTING LIMITEDBIKOTAR SERVICES LIMITEDCAMURADUM INVESTMENTS LIMITEDCOBOTER HOLDINGS LIMITEDDOFOTIN ENTERPRISES LIMITEDEURORC LIMITEDFAIRASSET LIMITEDFILODERMI INVESTMENTS LIMITEDFLEGAFIM HOLDINGS LIMITEDGENEAPET MANAGEMENT LIMITEDGISLERIO INVESTMENTS LIMITEDHAFTOM DEVELOPMENTS LIMITEDINEAS TRUSTEES LIMITEDINFEGEN PROPERTIES LIMITEDKATEDUM TECHNOLOGIES LIMITEDKEROLAN TRADING LIMITEDLABROSAN HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| NORFIN MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100