DOSSIERS / JUKI CORPORATION
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Company dossier

JUKI CORPORATION

CYPRUS · COMPANY · INCORPORATED 1993-04-05
KYBE ID: AE653 · AE653 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

active
JUKI CORPORATION
DRCIP data.gov.cy
AE653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1993-04-05
DRCIP data.gov.cy
John Kennedy, 18,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANAS TRADING INC.Shared officer / director · 2 share thisFUJIFILM Recording Media GmbHShared officer / director · 2 share thisMIYANO MACHINERY EUROPE GMBHShared officer / director · 2 share thisGENEMEDIT LTDShared officer / director · 2 share thisRED STAGE THEATREShared registered address · 6 share thisMEGANEST DEVELOPERS LIMITEDShared registered address · 6 share thisΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟ Ο & Κ ΛΙΜΙΤΕΔShared registered address · 6 share thisPOLYPOUL LIMITEDShared registered address · 6 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

19 people
NameRoleFromSource
HOSHINO NORIAKIauthorised—Cyprus registry
HIDEHIRO FUJIMORIdirector—Cyprus registry
HIDEMI UEDAdirector—Cyprus registry
HIROSHI OKAdirector—Cyprus registry
IKUO TSUCHIYAdirector—Cyprus registry
ISAO KAMIMURAdirector—Cyprus registry
KIYOSHI EBIHARAdirector—Cyprus registry
KOZO ONODERAdirector—Cyprus registry
MASAYOSHI HAMADAdirector—Cyprus registry
MIKIO SUZUKIdirector—Cyprus registry
SABURO INAGAKIdirector—Cyprus registry
SHIGEYOSHI SUZUKIdirector—Cyprus registry
SHINICHI SAITOdirector—Cyprus registry
SHINYA KAWAMURAdirector—Cyprus registry
SHIROJI NAKAMURAdirector—Cyprus registry
TADASHI SASAKIdirector—Cyprus registry
TAKAO OKAYAMAdirector—Cyprus registry
TAKEO YAMOAKAdirector—Cyprus registry
TOSHIKAZU NAKANOdirector—Cyprus registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MASAYOSHI HAMADA (officer) matches PEP Masayoshi Hamada — member of the House of Councillors, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIKIO SUZUKI (officer) matches PEP Mikio Suzuki — member of the Yamanashi Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIKIO SUZUKI (officer) matches PEP Mikio Suzuki — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SHIGEYOSHI SUZUKI (officer) matches PEP Shigeyoshi Suzuki — member of the Aomori Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 7?

5 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100