DOSSIERS / JONGELING PROPERTIES LIMITED
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Company dossier

JONGELING PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-28
KYBE ID: HE353911 · HE353911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JONGELING PROPERTIES LIMITED
DRCIP data.gov.cy
HE353911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-28
DRCIP data.gov.cy
Ιαπέτου, 34,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELOMASShared registered address · 4 share thisDELAWARE PROPERTIES LIMITEDShared registered address · 4 share thisΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDELAWARE PROPERTIES LIMITEDShared officer / director · 7 share thisP.P MAGAZINO DISCOUNT STORE LIMITEDShared officer / director · 7 share thisM.E. MY LEARNING LTDShared officer / director · 7 share thisΔΙΔΑΧΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDAMIANOU & PATSALIS FURNITURE LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100