DOSSIERS / JOLAKINO MANAGEMENT LIMITED
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Company dossier

JOLAKINO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388406 · HE388406 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
JOLAKINO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE388406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Μουσέου, 1,, KITHIRA COURT 5,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARISTOFOT MANAGEMENT LIMITEDdissolvedASELEXA TRADING LIMITEDdissolvedA.TR.S SERVICES LIMITEDdissolvedBROOMWOOD CONSULTING LIMITEDdissolvedB.TR.S. SERVICES LIMITEDactiveCALBRERA HOLDINGS LIMITEDdissolvedCERVERA INVESTMENTS LIMITEDdissolvedCONTROLOC INVESTMENTS LIMITEDdissolvedC.TR.S SERVICES LIMITEDdissolvedD.TR.S. SERVICES LIMITEDdissolvedDUMFRIES ENTERPRISES LIMITEDdissolvedE.TR.S SERVICES LIMITEDdissolvedF&M REAL ESTATE DEVELOPMENT LIMITEDdissolvedFOLDERANTO HOLDINGS LIMITEDdissolvedFOTARIST HOLDINGS LIMITEDdissolvedFOTIANTO TRADING LIMITEDactiveGAGLIANO TRADING LIMITEDdissolvedGINSANA TRADING LIMITEDstrike_offGOTINEX LIMITEDdissolvedGRAND GOLDEN FALCON FIELDS LIMITEDdissolved

+40 more

Connections

14 links
Shared operator — likely the same administrator
VIRONEKO MANAGEMENT LIMITEDShared registered address · 6 share thisROTRILO HOLDINGS (CYPRUS) LIMITEDShared registered address · 6 share thisINTACOMSA LIMITEDShared registered address · 6 share thisS.S. SEA COASTAL SHIPPING LTDShared registered address · 6 share thisLABORANIG MANAGEMENT LIMITEDShared registered address · 6 share thisLEGSOL INVESTMENTS LIMITEDShared officer / director · 10 share thisDROLAV HOLDINGS LIMITEDShared officer / director · 10 share thisGOODHOUSE LIMITEDShared officer / director · 10 share thisEMYOZI ENTERPRISES LIMITEDShared officer / director · 10 share thisROTRILO HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisGELERONA INVESTMENTS LIMITEDShared officer / director · 10 share thisPALEGINO HOLDINGS LIMITEDShared officer / director · 10 share thisGALLERY MEDIA HOLDING LIMITEDShared officer / director · 10 share thisLABORANIG MANAGEMENT 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

2 people
NameRoleFromSource
ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORANIG MANAGEMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100