DOSSIERS / JANEVILLE LIMITED
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Company dossier

JANEVILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-24
KYBE ID: HE384329 · HE384329 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
JANEVILLE LIMITED
DRCIP data.gov.cy
HE384329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-24
DRCIP data.gov.cy
Βασιλείου Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADIANTI LIMITEDdissolvedAILENI INVESTMENTS LIMITEDstrike_offARANIO SOLUTIONS LTDdissolvedASCENDSERVUS LTDactiveASCND LTDactiveAUTOGAMES LTDactiveAXBE GROUP LTDactiveBASOLA INVESTMENTS LIMITEDdissolvedBORSIANLO TRADING LTDdissolvedCELENTINE INVESTMENTS LIMITEDactiveCIANODOLCE HOLDINGS LIMITEDactiveCOLOPHON INVESTMENTS LIMITEDdissolvedGIORIALDO CONSULTANTS LIMITEDactiveIMPSTA GAMES LTDactiveKIGALIA HOLDINGS LTDdissolvedLANGROSE INVESTMENTS LIMITEDstrike_offLARINGTON HOLDINGS LIMITEDactiveMALLTECH HOLDING LIMITEDdissolvedMOONPLAN HOLDINGS LIMITEDdissolvedNOCELIO LTDactive

+19 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΙΝΑ ΒΙΒΙΑΝΑ ΣΑΜΕΤΥdirector—Cyprus registry
ASCND LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100