DOSSIERS / JUFERUS LIMITED
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Company dossier

JUFERUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-30
KYBE ID: HE135291 · HE135291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JUFERUS LIMITED
DRCIP data.gov.cy
HE135291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-30
DRCIP data.gov.cy
Κρόνου, 31,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
QUENCH LINEShared registered address · 3 share thisL.G.S. (LA GRANDE SFERA) TRADINGShared registered address · 3 share thisL.G.S. (LA GRANDE SFERA) TRADING LTDShared officer / director · 6 share thisL.S.S.C. GALLERY BAR LIMITEDShared officer / director · 6 share thisL.G.S. (LA GRANDE SFERA) TRADINGShared officer / director · 6 share thisJUFERUSShared officer / director · 6 share thisQUENCH LINEShared 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUFERUS · 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