DOSSIERS / JANVI CONSTRUCTIONS
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Company dossier

JANVI CONSTRUCTIONS

CYPRUS · COMPANY · INCORPORATED 2009-03-09
KYBE ID: BN33222 · BN33222 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
JANVI CONSTRUCTIONS
DRCIP data.gov.cy
BN33222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου, 110Α,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (janviconstructions.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANVI CONSTRUCTIONS SERVICES LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score30/100