DOSSIERS / JOYAN LIMITED
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Company dossier

JOYAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314812 · HE314812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
JOYAN LIMITED
DRCIP data.gov.cy
HE314812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Δημοφώντος & Kennedy, 39,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KASPARIDIS DEVELOPMENT LTDShared registered address · 3 share thisCHKA SERVICES LTDShared registered address · 3 share thisWV TRADING LIMITEDShared officer / director · 12 share thisINESSE OFFICE LTDShared officer / director · 12 share thisWV OPERATIONS LIMITEDShared officer / director · 12 share thisNOVUS PROPRIETAS LTDShared officer / director · 12 share thisWV FINANCING LIMITEDShared officer / director · 12 share thisINESSE LAND LTDShared officer / director · 12 share thisTUIREANN LIMITEDShared officer / director · 12 share thisLANDVIK VENTURES LTDShared officer / director · 12 share thisWV LIMITEDShared officer / director · 12 share thisWV DEVELOPMENT LIMITEDShared officer / director · 12 share thisKREN OPERATIONS LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ALICE KARLSONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100