DOSSIERS / JARVINIA ADVISORY CYPRUS LIMITED
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Company dossier

JARVINIA ADVISORY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206855 · HE206855 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
JARVINIA ADVISORY CYPRUS LIMITED
DRCIP data.gov.cy
HE206855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Ορφέως, 3Α,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCELERAME CO. LTDdissolvedAILANTO CO. LTDactiveAIS INFRASTRUCTURE SOLUTIONS LIMITEDdissolvedALIOVA CO LTDactiveALMEDON LTDdissolvedAM EBOOKERS LIMITEDdissolvedAMERAL LIMITEDactiveAPL GLOBAL INFRASTRUCTURE LTDdissolvedAQUALONG CO. LTDdissolvedARADECH HOLDINGS LIMITEDdissolvedARADYNE LIMITEDactiveAR PARTNERS LTDactiveA.Z. DELUXE ONLINE LTDactiveBARACUTEL CO. LTDdissolvedBCS AMERALactiveBELMERA CO. LTDdissolvedBERNCO HOLDINGS LTDdissolvedBHR 5X MILLING TECHNOLOGY LTDdissolvedBLACKCELL INDUSTRIES LTDstrike_offBLUE ATLANTIC CO. LTDdissolved

+103 more

Connections

6 links
Shared operator — likely the same administrator
NEW RENAISSANCE LIMITEDShared officer / director · 7 share thisJARVINIA COMMERCIAL LIMITEDShared officer / director · 7 share thisJARVINIA TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisNADLAN CONSULTANCY LIMITEDShared officer / director · 7 share thisJARVINIA CO. LIMITEDShared officer / director · 7 share thisGLOBEMAX 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

2 people
NameRoleFromSource
NIGEL FISCHdirector—Cyprus registry
ENTRUSTICO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARVINIA CO. LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100