DOSSIERS / JANVI CONSTRUCTIONS SERVICES LTD
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Company dossier

JANVI CONSTRUCTIONS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-26
KYBE ID: HE247566 · HE247566 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
JANVI CONSTRUCTIONS SERVICES LTD
DRCIP data.gov.cy
HE247566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-26
DRCIP data.gov.cy
Αρχ. Μακαρίου, 110ΑΒ,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J & E NEARCHOU CONSTRUCTIONS LTDShared officer / director · 2 share thisJACKY'S PETShared registered address · 2 share thisJANVI CONSTRUCTIONSShared officer / director · 8 share thisJANVI PET SHOPShared officer / director · 8 share thisINNEMA SERVICES LTDShared officer / director · 8 share thisJACKY'S PET LTDShared officer / director · 8 share thisΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJACKY'S PETShared officer / director · 8 share thisJACKYS CONSTRUCTION LIMITEDShared officer / director · 8 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
ΙΑΚΩΒΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100