DOSSIERS / JV I S RECYCLE & GERMANTEC LTD
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Company dossier

JV I S RECYCLE & GERMANTEC LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407123 · HE407123 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
JV I S RECYCLE & GERMANTEC LTD
DRCIP data.gov.cy
HE407123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Δημοφώντος, 39,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABEAMUS LTDactiveAEGEAN MINING LIMITEDdissolvedAELAZA PROPERTIES LIMITEDactiveA.F.C. 1926activeAGREADOS LTDdissolvedAK HARMONY COMMUNITY LTDactiveALCP INVESTMENTS LTDactiveAL FATEH ALWADY CYPRUS LTDstrike_offALTEX-FB (CYPRUS) LTDdissolvedALVADIS TRADE LTDdissolvedAMLANI ENTERPRISES LIMITEDactiveANEW AESTHETIC INNOVATION LTDactiveAPOEL 1926activeAPOEL FCactiveAPOEL FC 1926activeAQUARIVA HOLDINGS LIMITEDactiveAQUAVISTA LTDactiveARIO NOMINEE SERVICES LTDactiveARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDdissolvedARTOGIA LIMITEDstrike_off

+115 more

Connections

13 links
Shared operator — likely the same administrator
ONINSTALLED LTDShared officer / director · 3 share thisARTICUNO HOLDINGS LIMITEDShared officer / director · 4 share thisΚΝ CASEHUBShared officer / director · 4 share thisGERMANTEC N & R LTDShared officer / director · 4 share thisAJAD MEDIA LTDShared officer / director · 5 share thisPARTYWILD LTDShared officer / director · 5 share thisL.M.S. RECYCLE LIMITEDShared officer / director · 5 share thisI S RECYCLE LIMITEDShared officer / director · 5 share thisSENIMAN LIMITEDShared officer / director · 7 share this160 RENOVATIONS LTDShared officer / director · 7 share thisSTADE CONCORDIA LIMITEDShared officer / director · 7 share this160 PADEL CENTER LTDShared officer / director · 7 share thisM 2 SPORTS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΡΑΦΑΗΛ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΟΦΙΑ-ΜΑΡΙΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100