KYBE — See who's really behind any company

Company dossier

JOANPER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-27
KYBE ID: HE79243 · HE79243 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameJOANPER TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE79243

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-27

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλώνα, 32,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

JULIUS CHRISTOPHOROU TOURIST AGENCY LIMITEDdissolved MANTOLAN TRADING LIMITEDdissolved MOTIVENO CO LIMITEDdissolved S & G BILIANA CONSTRUCTIONS COMPANY LIMITEDdissolved SILI RENTALS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MANTOLAN TRADING LIMITEDShared registered address · 3 share this MOTIVENO CO LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΖΟΥΛΙΑ Κ. ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANTOLAN TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100