DOSSIERS / J.V N-JOY LTD
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Company dossier

J.V N-JOY LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-17
KYBE ID: HE269014 · HE269014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
J.V N-JOY LTD
DRCIP data.gov.cy
HE269014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 22,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΠ. ΕΥΘΥΜΙΟΥ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ & ΠΑΥΛΟΣ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕ. Π. ΕΥΘΥΜΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΑΒΕΡΝΑ Ο ΦΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTOS EFTHIMIOU LIMITEDShared officer / director · 9 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 9 share thisSPEEDYS CUSTOM WORXShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.K.C. PUB LIMITEDShared officer / director · 9 share thisORKA RESTAURANT LIMITEDShared officer / director · 9 share thisH.E. AQUABIKE WORXShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100