DOSSIERS / JUFERUS
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Company dossier

JUFERUS

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: BN23478 · BN23478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JUFERUS
DRCIP data.gov.cy
BN23478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-10-10
DRCIP data.gov.cy
Κρόνου, 31,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAJA LE CHRISShared registered address · 2 share thisL.G.S. (LA GRANDE SFERA) TRADINGShared officer / director · 6 share thisQUENCH LINEShared officer / director · 6 share thisL.G.S. (LA GRANDE SFERA) TRADING LTDShared officer / director · 6 share thisJUFERUS LIMITEDShared officer / director · 6 share thisL.S.S.C. GALLERY BAR LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΛΕΒΕΝΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUFERUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100