DOSSIERS / J JOANNOU HOMES LTD
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Company dossier

J JOANNOU HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441298 · HE441298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
J JOANNOU HOMES LTD
DRCIP data.gov.cy
HE441298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Λεύκας, 7,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.S. MULTIPACK LIMITEDShared registered address · 2 share thisJ&S LEISURE HOLDINGS LIMITEDShared officer / director · 2 share thisΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 share thisANGELA'S JEWELLERY LIMITEDShared officer / director · 7 share thisC.H.R. NICOLAOU CATERING LIMITEDShared officer / director · 7 share thisSIMILAND PROPERTIES LIMITEDShared officer / director · 7 share thisGOFFMAN OVERSEAS LTDShared officer / director · 7 share thisNICOLAOU & IOANNOU CATERING 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
ΑΓΓΕΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΩΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΩΝ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100