DOSSIERS / JVFA CONSULTANTS LTD
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JVFA CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369978 · HE369978 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
JVFA CONSULTANTS LTD
DRCIP data.gov.cy
HE369978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 5, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

225 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3E HOLDING LTDstrike_offAAPPMR SURFACE FREE LTDdissolvedA.C. AGROSCIENCE CONSULTANTS LTDdissolvedACTINOMYCES LIMITEDdissolvedADEGA PRIVADA LTDdissolvedADL CARFLASH IMPORT LIMITEDdissolvedADPOWER LTDstrike_offA.G. ATHENA GROUP LTDdissolvedAGROBUILT TRADING LTDdissolvedA.I.C.E. ASSUR COURTAGE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDactiveAIMEE - ATLAS INTERNATIONAL MINING EXPLORATIONS EXCAVATIONS LIMITEDdissolvedALOSERIA LTDdissolvedALP INVESTMENT GROUP LTDstrike_offAMBIT CONSULTING LTDdissolvedANINAJIS HOLDINGS LIMITEDdissolvedANUSHIDA LTDdissolvedANYUTTI TRADING LTDdissolvedAPAGK CONSULTANTS LTDactiveA.P. FIFTH AVENUE OUTFITTERS LTDdissolvedAPOCON TECHNICAL ASSISTANCE CONSULTING LTDactive

+205 more

People with significant control

2 people
NameRoleFromSource
ΦΩΤΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100