DOSSIERS / JOYMAR TRADING LIMITED
← SearchExport PDF
Company dossier

JOYMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-31
KYBE ID: HE64662 · HE64662 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
JOYMAR TRADING LIMITED
DRCIP data.gov.cy
HE64662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-31
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNI HOUSE, Floor 3, Flat 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GESINA KERPAdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARBOURK TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100