DOSSIERS / JOYMIND HOLDINGS LIMITED
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Company dossier

JOYMIND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130216 · HE130216 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
JOYMIND HOLDINGS LIMITED
DRCIP data.gov.cy
HE130216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
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_offJOYFEVER LIMITEDdissolvedJOYTRADE LIMITEDdissolvedJOYVAL LIMITEDdissolvedKYDON HOLDINGS LIMITEDdissolvedMEDITEREX SERVICES LTDdissolvedRANGE RESEARCH ENTERPRISES LIMITEDdissolvedRARI PUBLICATIONS LIMITEDdissolvedRARI SERVICES LIMITEDdissolvedROSCOT SERVICES LIMITEDactiveSTAVENTO TRADING LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΩΣΤΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
RARI SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLAR HOLDINGS CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100