KYBE — See who's really behind any company

Company dossier

J & J EVER TRIUMPH INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265046 · HE265046 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameJ & J EVER TRIUMPH INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE265046

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-31

DRCIP data.gov.cy

Registered addressΑίαντος, 2,, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHE - YU FRIENDSHIP DEVELOPING CO LTDactive HOZ INVESTMENTS LTDactive LAUREA ARCHITECT DESIGN L.L.C.active LAUREA LIMITEDactive LS TRAVEL & ACCOMODATION SERVICES LTDactive TOPCY1 DEVELOPMENT LTDactive TOPCY5 DEVELOPMENT LTDactive YOSMILE TRAVEL SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

YUMMY MANDARINO FOOD AND BEVERAGE LTDShared officer / director · 2 share this INZEN ( CYPRUS ) INTERNATIONAL LIMITEDShared officer / director · 3 share this HOZ INVESTMENTS LTDShared officer / director · 3 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
HUA LI CHE	director	—	Cyprus registry
ΞΙΑΟ ΓΟΥ ΓΟΥΑΝΓΚ	director	—	Cyprus registry
ΞΙΑΟ ΓΙΟΥ ΓΟΥΑΝΓΚ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INZEN ( CYPRUS ) INTERNATIONAL LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100