DOSSIERS / J.A.G CARAVANS LIMITED
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Company dossier

J.A.G CARAVANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: HE242954 · HE242954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
J.A.G CARAVANS LIMITED
DRCIP data.gov.cy
HE242954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
Μακεδονίας, 14,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.R.F. SERVICES LIMITEDShared registered address · 2 share thisΣ.Γ.Κ.Α. ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 10 share thisJ.L NIGHT MODE LIMITEDShared officer / director · 10 share thisOCTAGON ESTATES CYPRUS PROPERTIES LIMITEDShared officer / director · 10 share thisTHE OCTAGON RESTAURANT LIMITEDShared officer / director · 10 share thisE.K.S. GREEN GARDENShared officer / director · 10 share thisΥ.Α. ΜΕΤASYN LIMITEDShared officer / director · 10 share thisTHE OCTAGON DEVELOPING & CONSTRUCTIONS LTDShared officer / director · 10 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisROMALEA INVESTMENTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.J.A. CARGO MED LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100