DOSSIERS / JODIRA CONSULTING SERVICES LIMITED
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Company dossier

JODIRA CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-14
KYBE ID: HE421516 · HE421516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JODIRA CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE421516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-14
DRCIP data.gov.cy
Λασκάρεως, 21,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
DELFIN TRADING LIMITEDdissolvedDEVAN HOLDING INTERNATIONAL LIMITEDactiveELEX CAPITAL LIMITEDactiveEMNA INVESTMENTS LIMITEDactiveFRAGATA LIMITEDdissolvedGANARDE VENTURES LIMITEDdissolvedHARVETUS INVESTMENTS LIMITEDactiveKALAT VENTURES LIMITEDactiveKANOLIO VENTURES LIMITEDdissolvedLANELINO HOLDINGS LIMITEDdissolvedLETICAL LIMITEDdissolvedMELKIN INVESTMENTS LIMITEDdissolvedOMERNIO INVESTMENTS LIMITEDstrike_offPANTELLERIA LIMITEDdissolvedPARTHA TRADING LIMITEDdissolvedRADEL PHARMACEUTICAL LIMITEDdissolvedRONSEN ESTABLISHMENT LIMITEDdissolvedSENOPI INVESTMENTS LIMITEDactiveS.M. THUNDERBIRD HOLDINGS LIMITEDactiveTANTER HOLDINGS LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΡΟΔΙΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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