DOSSIERS / JFV EUROPE LIMITED
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JFV EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-26
KYBE ID: HE482627 · HE482627 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
JFV EUROPE LIMITED
DRCIP data.gov.cy
HE482627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-26
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, Floor 1, Flat 8,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJTZ LIMITEDactiveKALLISTOS SERVICES LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.E.G. NEW EUROPE GAZ LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100