KYBE — See who's really behind any company

Company dossier

JULIANA FINANCE S.A.

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: AE3087 · AE3087 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameJULIANA FINANCE S.A.

DRCIP data.gov.cy

RegistrationAE3087

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2017-03-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Κώστα Παρτασίδη,, IDEAL BUILDING, Floor 3, Flat 2-4,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CORLETTUS HOLDING LTDdissolved GALIENA DEVELOPMENT LTDdissolved SMP ALLIANCE SERVICES LTDdissolved VIRNEX INVESTMENTS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

LISYNO ASSETS LIMITEDShared officer / director · 5 share this D. S. IN PICTURES LTDShared officer / director · 5 share this MENDELIANCO INVESTMENT LTDShared officer / director · 5 share this SOLBRICO CONSTRUCTIONS LTDShared officer / director · 5 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

Name	Role	From	Source
ΕΛΕΝΑ ΜΙΡΟΣΝΙΤΣΕΝΚΟ	authorised	—	Cyprus registry
ΕΛΕΝΑ ΜΙΡΟΣΝΙΤΣΕΝΚΟ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΙΡΟΣΝΙΤΣΕΝΚΟ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100