DOSSIERS / J.G SPAS LIMITED
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Company dossier

J.G SPAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: HE171967 · HE171967 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
J.G SPAS LIMITED
DRCIP data.gov.cy
HE171967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 84,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GIOVAS LIMITEDShared officer / director · 2 share thisARROW DTS LTDShared officer / director · 6 share thisYIANNIKOURIS DEVELOPERS LIMITEDShared officer / director · 6 share thisDEN FINDITINCYPRUS LIMITEDShared officer / director · 6 share thisLIONS RENTALS LIMITEDShared officer / director · 6 share thisDEN SOLDONCYPRUS DOT COM LIMITEDShared officer / director · 6 share thisSAYALO LIMITEDShared registered address · 7 share thisWHITE SHEEP RESTAURANTShared registered address · 7 share thisDARYOUSH LIMITEDShared registered address · 7 share thisLOYDSHIP LLPShared registered address · 7 share thisANN KATRAS BOUTIQUEShared registered address · 7 share thisDECLANET LIMITEDShared registered address · 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

2 people
NameRoleFromSource
JONATHAN ROBERT GROVESdirector—Cyprus registry
DENISE CAROLINE WHISTONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIOVAS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100