DOSSIERS / J & O INVESTMENTS LIMITED
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Company dossier

J & O INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-19
KYBE ID: HE62229 · HE62229 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
J & O INVESTMENTS LIMITED
DRCIP data.gov.cy
HE62229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-19
DRCIP data.gov.cy
Στασικράτους, 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

6 links
Shared operator — likely the same administrator
SANDRON HOLDING LIMITEDShared registered address · 3 share thisFUNDATUS HOLDING LIMITEDShared registered address · 3 share thisΙ.Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΑΙShared officer / director · 5 share thisC.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITEDShared officer / director · 5 share thisCMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSShared officer / director · 5 share thisCMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)Shared officer / director · 5 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
ΙΩΣΗΦ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΙΩΣΗΦ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100