KYBE — See who's really behind any company

Company dossier

JOVACO MARINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414956 · HE414956 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJOVACO MARINE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE414956

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-09

DRCIP data.gov.cy

Registered addressΝικηταρά, 13,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JOVACO MARINEactive

Connections

3 links

Shared operator — likely the same administrator

JOVACO MARINEShared registered address · 2 share this CHRISTOFORIDIS IOANNIS S.R.L.Shared officer / director · 3 share this JOVACO TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΑΖΑΝΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100