DOSSIERS / JAVEBURG TRADING LIMITED
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Company dossier

JAVEBURG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369462 · HE369462 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JAVEBURG TRADING LIMITED
DRCIP data.gov.cy
HE369462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
Δοιρανής, 10,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABODEL MANAGEMENT LIMITEDdissolvedARMENSTON FINANCE LIMITEDdissolvedBAYMORE INVESTMENTS LIMITEDdissolvedCASHMEERE PARK HOLDINGS LIMITEDdissolvedCORENWALL INVESTMENTS LIMITEDdissolvedDARNBERG TRADE LIMITEDdissolvedDENWILL ENTERPRISES LIMITEDdissolvedDINAWOOD INVESTMENTS LIMITEDdissolvedELLESMARE ENTERPRISES LIMITEDdissolvedESENOR HOLDINGS LIMITEDdissolvedFORTFIELD ENTERPRISES LIMITEDdissolvedFROSTEL HOLDINGS LIMITEDdissolvedGALAMOR CONSULTANTS LIMITEDdissolvedHORIZON TRUSTEE SERVICES LIMITEDstrike_offLESINWOOD SERVICES LIMITEDdissolvedMEDIAFORD HOLDINGS LIMITEDdissolvedMOLLETON FINANCE LIMITEDdissolvedMOLNER HOLDING LIMITEDdissolvedSTATESTREET ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
HORIZON SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100