Key facts
strike_offJARVIFY LTD
DRCIP data.gov.cy
HE360313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
JARVIFY LTD
RISK SCORE34MEDIUM RISK
Companies at this address
29 totalA & S HEART PROPERTIES LTDA.S. KAVAZOGLOU 104 LTDAWESO LTDCPSL PROPERTYSHORTCUT SERVICES LTDEXCELIX LTDFRIENDS INVEST D.L LTDHEART HOTELS LTDHEART WORK LTDJRVFY ESOP LTDLIMASSOLIANA REAL ESTATE LTDLOOKUP CS CYPRUSNICOSIANA REAL ESTATE LTDNIMBUS PROPERTIES LTDNIMSO LIMITEDREMELSON ENTERPRISES LIMITEDRFLCT ESOP LTDS.D.A. SPARKLE CITY LIVING LTDSILVER CASTLE ESTATES LIMITEDSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDSUMMER DREAMS ACTIVITIES LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DUSAN DUFFEK | director | — | Cyprus registry |
| ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100