DOSSIERS / JO.P HOLDINGS LIMITED
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Company dossier

JO.P HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-17
KYBE ID: HE44252 · HE44252 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
JO.P HOLDINGS LIMITED
DRCIP data.gov.cy
HE44252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-17
DRCIP data.gov.cy
Λεοντίου Α',, MAXIMOS COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL WATER SHIPPING & CHARTERING CO. LIMITEDdissolvedDE-MART DESING STUDIOactiveD.R. BERGER CLINICS LIMITEDdissolvedFOTO STUDIO HOBBY A - 1activeJOP. ERGOTECH LIMITEDactiveLAMBROS ARDANITES TRADING LIMITEDdissolvedMARELEXdissolvedMARELEXactiveM.A. STYLIANOU & SONS PROPERTY DEVELOPMENT LIMITEDstrike_offMAXIMOS COURT LIMITEDdissolvedM & E STYLIANOU BROS INVESTMENTS LIMITEDdissolvedMIDDLE EAST SUGAR TERMINALS LIMITEDdissolvedPATTERNED CONCRETE (CYPRUS) LIMITEDdissolvedPB MARITIME SERVICES LIMITEDdissolvedPOLY-DECOR CO. LIMITEDdissolvedPROSPERITY INSURANCE COMPANY S.A.L.activeS.S.K. LIMITEDdissolvedTHE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITEDdissolvedΔΑΜΙΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑdissolvedΕΙ.Κ.Κ.ΜΑ (ΕΙΔΙΚΟ ΚΕΝΤΡΟ ΚΑΘΟΔΗΓΗΣΗΣ ΜΑΘΗΤΩΝ)active

+1 more

Connections

8 links
Shared operator — likely the same administrator
S.S.K. LIMITEDShared registered address · 2 share thisNESTOR SPV LIMITEDShared officer / director · 8 share thisMAXIMOS HOLDINGS LIMITEDShared officer / director · 8 share thisMAXIMOS IC LIMITEDShared officer / director · 8 share thisM. & S. ESTATES LIMITEDShared officer / director · 8 share thisAPPALOOSA LIMITEDShared officer / director · 8 share thisVARYKINO LIMITEDShared officer / director · 8 share thisJO.P DEVELOPERS LIMITEDShared officer / director · 8 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
ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIMOS HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100