DOSSIERS / JONCH ESTATES LIMITED
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Company dossier

JONCH ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-13
KYBE ID: HE81282 · HE81282 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
JONCH ESTATES LIMITED
DRCIP data.gov.cy
HE81282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A & B PAINT WORKS LIMITEDdissolvedAFRIMED LIMITEDdissolvedA.G. ΝΑΝΟ PREMIER GROUP LTDdissolvedA&M KAMENOS SERVICES LTDstrike_offANL INVESTMENTS LTDdissolvedB.G. MARITIME SHIPPING LIMITEDdissolvedCHALNICO TRADING LIMITEDdissolvedCOOK & GO CATERING LTDstrike_offCREOLA LIMITEDdissolvedGLOTRACO LIMITEDdissolvedIHACO INVESTMENTS LIMITEDdissolvedIMD GLOBAL ESTATES LIMITEDdissolvedKARABELL ENTERPRISES LIMITEDdissolvedKIPESIM LIMITEDdissolvedKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactiveMENELAOS GEORGIADES GROUP LTDactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
ΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNICOS G. SIAKOLAS TRADING LTDShared officer / director · 8 share thisΣ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 8 share thisA.H. CABLES & HINOX STEEL LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKARASON VENTURES LIMITEDShared officer / director · 8 share thisG. SIAKOLAS GROUP INTERNATIONAL TRADING 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
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 95 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