DOSSIERS / J.I.A. & A.N.A. VEHICLES LIMITED
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Company dossier

J.I.A. & A.N.A. VEHICLES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-24
KYBE ID: HE80467 · HE80467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J.I.A. & A.N.A. VEHICLES LIMITED
DRCIP data.gov.cy
HE80467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-24
DRCIP data.gov.cy
Στασίνου, 15,, TRITON COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KPMT CONSULTING LIMITEDShared officer / director · 6 share thisANADACOM LIMITEDShared officer / director · 6 share thisNELKO TRADING LIMITEDShared officer / director · 6 share thisA.A.R. FINANCE LIMITEDShared officer / director · 6 share thisATOS TRADING LIMITEDShared officer / director · 6 share thisDAVALCO TRADING LIMITEDShared registered address · 7 share thisPHILOMENA LIMITEDShared registered address · 7 share thisA.A.R. FINANCE LIMITEDShared registered address · 7 share thisATOS TRADING LIMITEDShared registered address · 7 share thisNICE FROST LIMITEDShared registered address · 7 share thisCLAVICLE TRADING LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
NIKOLETA SPIROVA DEBARSKAdirector—Cyprus registry
SYMEON VALTCHENdirector—Cyprus registry
NIKOLETA SPIROVA DEBARSKAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100