DOSSIERS / R. M. FIVI N JOY LTD
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R. M. FIVI N JOY LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461750 · HE461750 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
R. M. FIVI N JOY LTD
DRCIP data.gov.cy
HE461750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-20
DRCIP data.gov.cy
Λυκαβητού, 25,, Floor 1, Flat 101,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΟΔΙΑ ΜΑΟΥdirector—Cyprus registry
ΡΟΔΙΑ ΜΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.M FIVI N JOY · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100