DOSSIERS / JERVIS HEYES ASSOCIATES LIMITED
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Company dossier

JERVIS HEYES ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-17
KYBE ID: HE117628 · HE117628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JERVIS HEYES ASSOCIATES LIMITED
DRCIP data.gov.cy
HE117628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-17
DRCIP data.gov.cy
Πρωταγόρα, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADL TECHNOLOGIES LIMITEDdissolvedAQUA MIR LIMITEDdissolvedAUR TECHNOLOGIES LIMITEDdissolvedAVP TECHNOLOGIES LIMITEDdissolvedBLUE NOTE (TRAVEL & TOURISM) LIMITEDdissolvedBRACKWELL LIMITEDdissolvedCDGUARD MEDIA LIMITEDdissolvedCRECELLE TRADING LIMITEDdissolvedCROWNVILLE SERVICES LIMITEDdissolvedCSP CYPRIOTIC STEEL PRODUCTION LIMITEDdissolvedCTS QUALITY CERTIFICATION LIMITEDdissolvedEARTHNET SYSTEMS LIMITEDdissolvedFLEXIFIELD SERVICES LIMITEDdissolvedFLEXIMIND SERVICES LIMITEDdissolvedFOOD EL.VE LIMITEDdissolvedGLOBAL TECH BUSINESS INTEGRATION LIMITEDdissolvedGUARDHILL INVESTMENTS LIMITEDdissolvedINTERLUX ENTERPRISES LIMITEDdissolvedINTRATEC PUBLISHING LIMITEDdissolvedINVENTUM LIMITEDdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
MICHALIS AVRAAM & PARTNERS LIMITEDShared officer / director · 10 share thisAUR TECHNOLOGIES LIMITEDShared officer / director · 10 share thisABTEK (EUR) LIMITEDShared officer / director · 10 share thisCOSMONET TECHNOLOGIES LIMITEDShared officer / director · 10 share thisBRACKWELL LIMITEDShared officer / director · 10 share thisGUARDHILL INVESTMENTS LIMITEDShared officer / director · 10 share thisMERIFIN CONSULTANTS LIMITEDShared officer / director · 10 share thisIT MICROGROUP LIMITEDShared officer / director · 10 share thisCSP CYPRIOTIC STEEL PRODUCTION LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΛΛΑΔΟΦΩΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100