DOSSIERS / JUNEVALLEY TRADING LIMITED
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Company dossier

JUNEVALLEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-14
KYBE ID: HE110725 · HE110725 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
JUNEVALLEY TRADING LIMITED
DRCIP data.gov.cy
HE110725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-14
DRCIP data.gov.cy
Βασιλίσης Φρειδερίκης, 9Α,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STRATOLA INVESTMENTS LTDShared registered address · 2 share thisPILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITEDShared officer / director · 5 share thisN.G. INVESTMENT PROPERTY FUND LIMITEDShared officer / director · 5 share thisFREE-TREEFUND LTDShared officer / director · 5 share thisPILGRIM OVERSEAS STRATEGY FUND 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

1 people
NameRoleFromSource
ROMAN GOLNIKOVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100