DOSSIERS / JOLLY MILLER INN CO LIMITED
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Company dossier

JOLLY MILLER INN CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-27
KYBE ID: HE55580 · HE55580 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
JOLLY MILLER INN CO LIMITED
DRCIP data.gov.cy
HE55580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-27
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. GEORGIOU & G. CHARALAMBOUS CATERING LIMITEDstrike_offALWAFA OCEAN SHIPPING LINE CO LIMITEDdissolvedARYAN TRADING OVERSEAS LIMITEDdissolvedBARLEX LIMITEDdissolvedBRAMARO CO LIMITEDdissolvedCENDE BUILDING DEVELOPERS LIMITEDdissolvedCENDE CONSTRUCTION LIMITEDstrike_offC.E.N.D.E. ESTATE LIMITEDdissolvedCLEACON LIMITEDdissolvedC.P. & P. ELECTRICAL SERVICES LIMITEDstrike_offC.V.G.M. TRANS LIMITEDdissolvedDEVEREAUX PARTNERS LIMITEDdissolvedKISHMA ENTERPRISES LIMITEDdissolvedK.M. FOUNDATION ESTATE LIMITEDdissolvedK.M.K.K. TRADING OVERSEAS LIMITEDdissolvedLAKSHMI VISHNU OVERSEAS LIMITEDdissolvedL.C.P. ENTERPRISES LIMITEDdissolvedM.E.P.A. LIMITEDdissolvedM.E.P.C. LIMITEDdissolvedNEUSIEDLER MIDDLE EAST (CYPRUS) LIMITEDdissolved

+11 more

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 10 share thisSOLFREONShared officer / director · 10 share thisKYRALDINO LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ & ΧΑΡΑΛΑΜΠΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANTELCO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisA.S.K. EVENBOX WEB SOLUTIONSShared officer / director · 10 share thisPANTELCO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSOLFREON LTDShared officer / director · 10 share thisL2D (LEARN TO DRIVE) LTDShared officer / director · 10 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
PETER ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100