DOSSIERS / JVM TRADING LIMITED
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Company dossier

JVM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: HE329680 · HE329680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JVM TRADING LIMITED
DRCIP data.gov.cy
HE329680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 116,, THELMA COURT, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ABAROLLO TRADING LIMITEDShared registered address · 5 share thisGROSTOVERY INVESTMENTS LIMITEDShared registered address · 5 share thisA & M ALAMINOS AND MERIOS PROPERTY LIMITEDShared registered address · 5 share thisLUITENCO MANAGEMENT LIMITEDShared registered address · 5 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
ΚΥΡΙΑΚΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100