DOSSIERS / JONQUILLA LIMITED
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Company dossier

JONQUILLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: HE352011 · HE352011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JONQUILLA LIMITED
DRCIP data.gov.cy
HE352011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-05
DRCIP data.gov.cy
Δημήτρη Νικολάου, 4,, INTERLINK HOUSE, Flat 303,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EUBULUS LIMITEDShared officer / director · 10 share thisENOUZAX LIMITEDShared officer / director · 10 share thisRESOMAR LIMITEDShared officer / director · 10 share thisANONNA HOLDINGS LIMITEDShared officer / director · 10 share thisINGENS CORPORATION LIMITEDShared officer / director · 10 share thisEGALINOR LIMITEDShared officer / director · 10 share thisNILEMAR LIMITEDShared officer / director · 10 share thisNAULUM LIMITEDShared officer / director · 10 share thisSTILNI LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100