DOSSIERS / JUSTON FINANCIAL SERVICES LIMITED
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Company dossier

JUSTON FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107490 · HE107490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JUSTON FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE107490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Ηλία Παπακυριακού, 27,, Flat 502,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AGNYA LIMITEDShared registered address · 4 share thisMULTIVATION (CYPRUS) LIMITEDShared registered address · 4 share thisMINOCO LIMITEDShared registered address · 4 share thisP. & E. CHARALAMBOUS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisSAVELINA CLOTHING COMPANY LIMITEDShared officer / director · 5 share thisΕΛΕΝΑΣ ΜΕΛΩΔΙΑ ΜΟΥΣΙΚΑ ΕΙΔΗShared officer / director · 5 share thisD & M YIOUKKA LIMITEDShared 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

2 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100