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Company dossier

JUMBO BEER NUTS

CYPRUS · COMPANY · INCORPORATED 1994-06-08
KYBE ID: BN14071 · BN14071 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameJUMBO BEER NUTS

DRCIP data.gov.cy

RegistrationBN14071

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1994-06-08

DRCIP data.gov.cy

Registered addressΧιλής, 26,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

E. N. FOOD CENTERactive GREEN GOLD MARKETING CO LIMITEDdissolved JUMBO NUTSdissolved LANDMAXIM LIMITEDdissolved PISTACHIO INTERNATIONAL MARKETING LTDdissolved TECHSORCE LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

JUMBO NUTSShared officer / director · 3 share this E. N. FOOD CENTERShared registered address · 3 share this JUMBO NUTSShared registered address · 3 share this EURONUTSShared officer / director · 3 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

1 people

Name	Role	From	Source
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUMBO NUTS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100