DOSSIERS / J.V. MOBILEMANIA
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Company dossier

J.V. MOBILEMANIA

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: BN24093 · BN24093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
J.V. MOBILEMANIA
DRCIP data.gov.cy
BN24093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-28
DRCIP data.gov.cy
Εφέσου, 13,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.R. MOBILEMANIAShared web domain · 3 share thisG.T. MOBILE MANIAShared web domain · 3 share thisNETMED INTERACTIVE LIMITEDShared registered address · 6 share thisΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisHOBOS STEAK HOUSE & RESTAURANTShared registered address · 6 share thisJ. V. TIMBERWAYS LIMITEDShared registered address · 6 share thisJ. VARNAVAS AND M. SCHIZAS CO. LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100