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Company dossier

J.N LAST WEST VEGAS PAPHOS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243753 · HE243753 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameJ.N LAST WEST VEGAS PAPHOS LTD

DRCIP data.gov.cy

RegistrationHE243753

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-19

DRCIP data.gov.cy

Registered addressΑπ. Παύλου, 37,, Κ. Πάφος, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MONTE CARLA INTERNET CAFEactive

Connections

1 link

Shared operator — likely the same administrator

MONTE CARLA INTERNET CAFEShared registered address · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΙΒΙΚΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.N LAST BLACK VEGAS PAPHOS LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ (officer) matches Ioannis THEODOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

Composite risk score31/100