DOSSIERS / JUVI OVERSEAS CO LIMITED
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Company dossier

JUVI OVERSEAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-15
KYBE ID: HE73725 · HE73725 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JUVI OVERSEAS CO LIMITED
DRCIP data.gov.cy
HE73725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-15
DRCIP data.gov.cy
Κινύρα & Κοροίβου,, GALAXIAS BUILDING, Floor Α, Flat 101,, 8064, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FORINTOSH ENTERPRISES LIMITEDShared officer / director · 3 share thisTHEVISACO LTDShared officer / director · 3 share this"MELISSANTHI" TRADING CO LIMITEDShared officer / director · 8 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 8 share thisMOD & MOD TRADING LIMITEDShared officer / director · 8 share thisL.B. LEON TRADE CO LIMITEDShared officer / director · 8 share this"DENIS" OVERSEAS CO LIMITEDShared officer / director · 8 share this"RISSA" TRADING LIMITEDShared officer / director · 8 share thisΑ. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
VICTOR SAFRONOVdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ-ΣΤΑΣΗdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("DENIS" OVERSEAS CO LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100