DOSSIERS / JANISWOOD INVESTMENTS LIMITED
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Company dossier

JANISWOOD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411746 · HE411746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
JANISWOOD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE411746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-04
DRCIP data.gov.cy
1 Απριλίου, 28,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΗΛΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100