DOSSIERS / JARVAN HOLDINGS LIMITED
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Company dossier

JARVAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310140 · HE310140 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
JARVAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE310140
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Στασίνου, 6,, THE WHITE WALLS, Flat 601,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEFICERY LTDactiveBRAVEWAVE LIMITEDstrike_offENADOCO LIMITEDactiveERNST AND YOUNG LIMITEDdissolvedERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDdissolvedEXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDstrike_offGABELLI CONSULTANCY LIMITEDdissolvedGEMCOL LIMITEDstrike_offGRACESPRING LIMITEDstrike_offHOPAR LIMITEDstrike_offLAKOSERVICES LIMITEDstrike_offLINDUS SERVICES LIMITEDstrike_offMICROLIGHT TRADING LIMITEDstrike_offMIRIDICAL HOLDING LIMITEDactivePLANNING (CYPRUS) LIMITEDdissolvedPPF ADVISORY (RUSSIA) LIMITEDstrike_offPPF CYPRUS MANAGEMENT LIMITEDactivePPF CYPRUS RE MANAGEMENT LIMITEDactivePPF IM LTDactivePPF REAL ESTATE LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ANZELIKA VOLKAITEdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
PPF SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARMION HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100