DOSSIERS / J. V. TIMBERWAYS LIMITED
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Company dossier

J. V. TIMBERWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-04
KYBE ID: HE82904 · HE82904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
J. V. TIMBERWAYS LIMITED
DRCIP data.gov.cy
HE82904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-04
DRCIP data.gov.cy
Εφέσου, 13,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J. VARNAVAS AND M. SCHIZAS CO. LIMITEDShared registered address · 6 share thisNETMED INTERACTIVE LIMITEDShared registered address · 6 share thisHOBOS STEAK HOUSE & RESTAURANTShared registered address · 6 share thisΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisJ.V. MOBILEMANIAShared registered address · 6 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisSENEFA ENTERPRISES LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOHN VARNAVAS CO. LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100