DOSSIERS / JAVIA CO LIMITED
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Company dossier

JAVIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134353 · HE134353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
JAVIA CO LIMITED
DRCIP data.gov.cy
HE134353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Ακροπόλεως, 2,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRUCKEX CYPRUS LTDShared registered address · 3 share thisPLANTRUCK LTDShared registered address · 3 share thisΝΕΜΑ ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTRUCKEX CYPRUS LTDShared officer / director · 4 share thisPLANTRUCK LTDShared officer / director · 4 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
ΚΩΣΤΑΣ ΠΟΥΡΟΥΤΙΔΗΣdirector—Cyprus registry
IMPERIUM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100