DOSSIERS / JANVYN LIMITED
← SearchExport PDF
Company dossier

JANVYN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-22
KYBE ID: HE149728 · HE149728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JANVYN LIMITED
DRCIP data.gov.cy
HE149728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 102,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AMELCA INVESTMENTS LIMITEDstrike_offASTEMICO LTDdissolvedASTERATO MANAGEMENT LIMITEDdissolvedBILIKIN INVESTMENTS LTDdissolvedCASMENO MANAGEMENT LTDdissolvedCOSTENIO ENTERPRISES LTDdissolvedCPM CORPORATE ADMINISTRATION SERVICES LTDdissolvedCRESHIA HOLDINGS LIMITEDstrike_offDONVERDO LIMITEDdissolvedEDALPO HOLDINGS LIMITEDdissolvedELANESCA INVESTMENTS LIMITEDstrike_offELISHA HOLDINGS LIMITEDstrike_offFXJETdissolvedIDRIAL LΙΜΙTΕDstrike_offJOJOLAND VENTURES LTDstrike_offKALISTONE LTDstrike_offKENTAVIR LIMITEDstrike_offLAQUIAN LTDstrike_offLATRECIA INVESTMENTS LIMITEDstrike_offLOREMAIN LIMITEDstrike_off

+17 more

Connections

8 links
Shared operator — likely the same administrator
KINOMETIC HOLDING LIMITEDShared officer / director · 4 share thisSAKATA TRADING LIMITEDShared officer / director · 4 share thisJJT DISTRIBUTION LIMITEDShared officer / director · 4 share thisPREROGATIVE CONCEPT LIMITEDShared officer / director · 7 share thisBARNLINE LIMITEDShared officer / director · 7 share thisSTARPORT SECRETARIES LIMITEDShared officer / director · 7 share thisSTARPORT NOMINEES LIMITEDShared officer / director · 7 share thisU.V. ULTIMATE VACATIONS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
JEANETTE ZAMMITdirector—Cyprus registry
PAUL KYTHREOTISdirector—Cyprus registry
RICHARD FRANCIS PATRICK ARNOLDdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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