DOSSIERS / JO.P DEVELOPERS LIMITED
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Company dossier

JO.P DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-24
KYBE ID: HE44333 · HE44333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
JO.P DEVELOPERS LIMITED
DRCIP data.gov.cy
HE44333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-24
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, Floor 1,, 3311, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VARYKINO LIMITEDShared officer / director · 8 share thisM. & S. ESTATES LIMITEDShared officer / director · 8 share thisMAXIMOS IC LIMITEDShared officer / director · 8 share thisJO.P HOLDINGS LIMITEDShared officer / director · 8 share thisNESTOR SPV LIMITEDShared officer / director · 8 share thisAPPALOOSA LIMITEDShared officer / director · 8 share thisMAXIMOS HOLDINGS 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

2 matched
high

Business fragmentation

A director is shared across 24 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