DOSSIERS / JH GLOBAL VENTURES LTD
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Company dossier

JH GLOBAL VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-15
KYBE ID: HE478014 · HE478014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
JH GLOBAL VENTURES LTD
DRCIP data.gov.cy
HE478014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-15
DRCIP data.gov.cy
Μεσοποταμιας, 6,, MEDUSA GARDENS, Flat 110,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JAN HEUERMANNdirector—Cyprus registry
JAN HEUERMANNsecretary—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