DOSSIERS / JOYFEVER LIMITED
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Company dossier

JOYFEVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-20
KYBE ID: HE127998 · HE127998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
JOYFEVER LIMITED
DRCIP data.gov.cy
HE127998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-20
DRCIP data.gov.cy
Σαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADAMI CYBUSINESS LIMITEDdissolvedADAMI TRADING LIMITEDdissolvedBIG BLUE LIMITEDdissolvedCAPAX CONSULTANCY LIMITEDdissolvedCHADEL ENTERPRISES LIMITEDdissolvedCOMIND CO LIMITEDdissolvedFAOS LIMITEDdissolvedHARLEY FINANCE LIMITEDdissolvedHIGHGATE VENTURES LIMITEDdissolvedINTERPE LIMITEDstrike_offJOYMIND HOLDINGS LIMITEDdissolvedJOYTRADE LIMITEDdissolvedJOYVAL LIMITEDdissolvedKYDON HOLDINGS LIMITEDdissolvedMEDITEREX SERVICES LTDdissolvedRANGE RESEARCH ENTERPRISES LIMITEDdissolvedRARI PUBLICATIONS LIMITEDdissolvedRARI SERVICES LIMITEDdissolvedROSCOT SERVICES LIMITEDactiveSTAVENTO TRADING LIMITEDdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
MELONDA MARITIME COMPANY LIMITEDShared officer / director · 10 share thisKLAJPEDSKIJ BEREG SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisSKITRA MARITIME COMPANY LIMITEDShared officer / director · 10 share thisJOYVAL LIMITEDShared officer / director · 10 share thisKARPI MARITIME COMPANY LIMITEDShared officer / director · 10 share thisEANI NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisELIMIA MARINE COMPANY LIMITEDShared officer / director · 10 share thisRASPARI MARINE COMPANY LIMITEDShared officer / director · 10 share thisSTEFANINA MARINE COMPANY 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
ΒΑΣΙΛΕΙΟΣ ΚΟΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΙΑΝΝΑΚΑΚΗΣdirector—Cyprus registry
INTERPE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOYVAL LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100