DOSSIERS / V & J ENTERTAINMENT LTD
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Company dossier

V & J ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-22
KYBE ID: HE359311 · HE359311 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
V & J ENTERTAINMENT LTD
DRCIP data.gov.cy
HE359311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-22
DRCIP data.gov.cy
Στύγος, 29,, Floor 2, Flat 201,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BAYSWATER EDUCATION (CYPRUS) LTDShared registered address · 3 share thisGARAM MASALA TRADING LTDShared registered address · 3 share thisAQUASHIP CREW MANAGEMENT LTDShared officer / director · 8 share thisESM ESMERALDA SHIPMANAGEMENT LIMITEDShared officer / director · 8 share thisGARAM MASALA TRADING LTDShared officer / director · 8 share thisESM ESMERALDA FLEET MANAGEMENT LIMITEDShared officer / director · 8 share thisAGATA I PAWEL TRADING LIMITEDShared officer / director · 8 share thisICSM MARINE TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisOSL OCEANUS SHIPPING LINES LIMITEDShared officer / director · 8 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
GARAM MASALA TRADING LTDdirector—Cyprus registry
BARBARA LOYALsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100