DOSSIERS / JNV LIMITED
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Company dossier

JNV LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-10
KYBE ID: HE408536 · HE408536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JNV LIMITED
DRCIP data.gov.cy
HE408536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-10
DRCIP data.gov.cy
Κουντουριώτου, 22,, BLOCK A, Flat 206,, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OVERNEL CAPITAL LIMITEDShared officer / director · 11 share thisINGENIC ENTERPRISES LIMITEDShared officer / director · 11 share thisTIZWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisPAX RECRUITMENT ADVISORY LIMITEDShared officer / director · 11 share thisPENIVERIME CONSULTANCY LΙΜΙΤΕDShared officer / director · 11 share thisMOCNY HOLDING LIMITEDShared officer / director · 11 share thisHORIZON BIOENERGY (CYPRUS) LTDShared officer / director · 11 share thisBRENTWOOD UNITED CORP LIMITEDShared officer / director · 11 share thisADLAM LIMITEDShared officer / director · 11 share thisVELA DE JERUSALEN LTDShared officer / director · 11 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

3 people
NameRoleFromSource
JOLANTA NARMONTAITEdirector—Cyprus registry
VAIDA NARMONTAITEdirector—Cyprus registry
VAIDA NARMONTAITEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100