DOSSIERS / JANVI PET SHOP
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Company dossier

JANVI PET SHOP

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: BN30937 · BN30937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JANVI PET SHOP
DRCIP data.gov.cy
BN30937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Αρχ. Κυπριανού, 20,, Ανάγια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INNEMA SERVICES LTDShared officer / director · 8 share thisΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJACKY'S PETShared officer / director · 8 share thisJANVI CONSTRUCTIONSShared officer / director · 8 share thisJACKYS CONSTRUCTION LIMITEDShared officer / director · 8 share thisJANVI CONSTRUCTIONS SERVICES LTDShared officer / director · 8 share thisJACKY'S PET LTDShared 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

1 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΝΕΑΡΧΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100