DOSSIERS / JOVZE (JOVIC-ZELJKO) TRADING LIMITED
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Company dossier

JOVZE (JOVIC-ZELJKO) TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-29
KYBE ID: HE105232 · HE105232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
JOVZE (JOVIC-ZELJKO) TRADING LIMITED
DRCIP data.gov.cy
HE105232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου, 214,, IDEAL BUILDING, Flat 304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CONFORMITY TRADING LIMITEDShared registered address · 5 share thisAMAVERE TRADING LIMITEDShared registered address · 5 share thisVLASTAR (VLADIMIR-STARCEVIC) TRADING LIMITEDShared registered address · 5 share thisDEM FINANCE - TRADING CO LIMITEDShared registered address · 5 share thisSMAKT (AGROTIKA HOUSES) LIMITEDShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisXP TOP STAY HOMES LTDShared officer / director · 12 share thisK. CH. KOULLIS TAKE AWAY LIMITEDShared officer / director · 12 share thisL.F.M. LIMITEDShared officer / director · 12 share thisC.S. GREEN POOLS LTDShared officer / director · 12 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 12 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ & Τ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.K. ROUTESCO LTDShared officer / director · 12 share thisΚ & Δ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisU.M.G. MOTORS LIMITEDShared officer / director · 12 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
JOVIC ZALJKOdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100