DOSSIERS / JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED
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JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-16
KYBE ID: HE107348 · HE107348 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE107348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-16
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX BUILDING,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELMA HOLDINGS PUBLIC COMPANY LIMITEDstrike_offLEMECO INVESTMENTS LIMITEDstrike_offORPHEAS (NOMINEES) LIMITEDdissolvedZEUS (NOMINEES) LIMITEDdissolvedΑΠΟΕΛ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_offΕΠΕΝΔΥΣΕΙΣ ΔΙΑΧΩΡΙΣΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ "ΗΡΑ" ΛΙΜΙΤΕΔdissolvedΗΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΛΑΙΚΗ ΕΠΕΝΔΥΤΙΚΗactiveΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗactiveΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔdissolvedΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

6 people
NameRoleFromSource
ΕΛΕΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΖΕΝΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100