DOSSIERS / JOOVOX
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Partnership dossier

JOOVOX

CYPRUS · PARTNERSHIP · INCORPORATED 2013-09-27
KYBE ID: S12202 · S12202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JOOVOX
DRCIP data.gov.cy
S12202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-09-27
DRCIP data.gov.cy
Παπανικολή, 8A,, Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GY NATURAL FOOD PRO LTDShared officer / director · 5 share thisΜΙΧΑΛΗΣ ΓΙΑΜΙΑΔΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHUMAN & PETS FG LTDShared officer / director · 5 share thisM.L. HOBBYWORKS LIMITEDShared officer / director · 5 share thisELENA KYRIAKIDOU DELCShared officer / director · 10 share thisINVEL INVESTMENTS CYPRUS LIMITEDShared officer / director · 10 share thisELTANICO IMPORTS - AGENTSShared officer / director · 10 share thisC.E.C.A. PROPERTIES LIMITEDShared officer / director · 10 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 10 share thisMHV LIFESTYLE LIMITEDShared officer / director · 10 share thisLIVEBRIDGE LIMITEDShared officer / director · 10 share thisINVEL EUDORA MEDALLION LIMITEDShared officer / director · 10 share thisINVEL LUCERO LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΓΙΑΜΙΑΔΑΚΗΣpartner—Cyprus registry
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100