DOSSIERS / JOVACO TRADING LIMITED
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Company dossier

JOVACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-04
KYBE ID: HE83938 · HE83938 · 1 sources
RISK SCORE8LOW RISK

Key facts

active
JOVACO TRADING LIMITED
DRCIP data.gov.cy
HE83938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-04
DRCIP data.gov.cy
Τσερίου, 41,, Flat 201,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~28 year(s) before its web domain (jovacotrading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100