DOSSIERS / JOHO DATA SOLUTIONS LTD
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Company dossier

JOHO DATA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-23
KYBE ID: HE376667 · HE376667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
JOHO DATA SOLUTIONS LTD
DRCIP data.gov.cy
HE376667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-23
DRCIP data.gov.cy
Ελασσόνος, 19,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
I. IOSIFAKIS COURT LIMITEDShared officer / director · 3 share thisFKI EASY OWNER PROPERTY MANAGEMENT LIMITEDShared officer / director · 3 share thisΠΛΥΝΤΗΡΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ ΚΑΣΤΟΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZOISYS LTDShared officer / director · 12 share thisZOISYS TECHNICAL SERVICES LIMITEDShared officer / director · 12 share thisARCANUS MANAGEMENT LIMITEDShared officer / director · 12 share thisALTHEO IMMOBILIERShared officer / director · 12 share thisHORSON CONSULTINGShared officer / director · 12 share thisSILIZAR LIMITEDShared officer / director · 12 share thisF.T. GENERAL LIMITEDShared officer / director · 12 share thisLAVESTER LIMITEDShared officer / director · 12 share thisPORENTOL LIMITEDShared officer / director · 12 share thisESTATES DE COSTAS PAVLIDES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100