DOSSIERS / J.V.I. PROPERTY DEVELOPERS LTD
← SearchExport PDF
Company dossier

J.V.I. PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: HE204645 · HE204645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
J.V.I. PROPERTY DEVELOPERS LTD
DRCIP data.gov.cy
HE204645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-27
DRCIP data.gov.cy
Ελευθερίας, 37Α,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E & V WESTCOAST DISTRIBUTION CENTRE LIMITEDShared officer / director · 2 share thisE & V WESTCOAST DISTRIBUTION CENTRE LIMITEDShared registered address · 5 share thisP.B. PAINTBALL CITYShared registered address · 5 share thisSIMPLY ESSENTIAL V & T LIMITEDShared registered address · 5 share thisLA-BELLE VIE TRADINGShared registered address · 5 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
ΗΛΙΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100