DOSSIERS / JOTIS INTERNATIONAL INVESTMENTS LTD
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Company dossier

JOTIS INTERNATIONAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370895 · HE370895 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
JOTIS INTERNATIONAL INVESTMENTS LTD
DRCIP data.gov.cy
HE370895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABLOVIA TRADING LIMITEDdissolvedADVANSYS LIMITEDactiveBAHALIA INVESTMENTS LIMITEDstrike_offCREDERET SERVICES LTDdissolvedCUBBON SERVICES LIMITEDstrike_offDEAFANOS FINANCE LIMITEDdissolvedDERIAN INVESTMENTS LIMITEDdissolvedENWORKS SOLUTIONS LTDstrike_offESTEK INVESTMENTS LIMITEDactiveEVERLIVE LTDdissolvedFDS INTERNATIONAL LIMITEDdissolvedFILOXAN MANAGEMENT LIMITEDdissolvedFLIORAN LIMITEDstrike_offFORESTSTAR SERVICES LIMITEDdissolvedHAPPYDOOR TECHNOLOGY LIMITEDdissolvedKARANSIS CORPORATION LΙΜΙTΕD.activeKINACIA SERVICES LIMITEDactiveKLAXEN SERVICES LIMITEDactiveLARAFENO LIMITEDdissolvedLAVAXEN INVESTMENTS LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑdirector—Cyprus registry
VERVELIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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