DOSSIERS / D.A. JOANNA CO. LIMITED
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Company dossier

D.A. JOANNA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: HE49142 · HE49142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D.A. JOANNA CO. LIMITED
DRCIP data.gov.cy
HE49142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 52,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΧΗΣ & ΣΙΑShared officer / director · 2 share thisA. D. JOANNAShared registered address · 4 share this"JOANNA" PLASTIC BAGSShared registered address · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΧΗΣ & ΣΙΑShared registered address · 4 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
ΑΝΔΡΟΥΛΛΑ ΠΑΧΗdirector—Cyprus registry
ΙΩΑΝΝΑ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΧΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100