DOSSIERS / JUGRA LIMITED
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Company dossier

JUGRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135359 · HE135359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JUGRA LIMITED
DRCIP data.gov.cy
HE135359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Ν. Νικολαίδη, 5,, A.S.T.D.K. LTD, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADJUST DEVELOPERS LTDdissolvedADMINSOLUTIONS LTDdissolvedARTA LIMITEDdissolvedB.S.INDUSTRIAL PROJECTS DEVELOPMENT COMPANY LTDdissolvedCHRISTODOULOU PRIME CONSULTING LIMITEDdissolvedDESCARTES LIMITEDactiveENGLISH LANGUAGE LEARNING CENTRE LIANA KOLANIOU LIMITEDdissolvedIDLY DEVELOPERS LTDdissolvedIMPLAUSIBLE DISTRIBUTORS LTDactiveI.N.T. CYPRUS RALLY SCHOOL LTDdissolvedJAKANT INVESTMENTS LTDdissolvedKALLASIDES ESTATES AGENCY LIMITEDdissolvedLITHOS HOLIDAY VILLAS LTDstrike_offLOIZIDES BARS & RESTAURANTS LIMITEDdissolvedM.A.C.K RAINWATER SOLUTIONS LIMITEDdissolvedMEDISAVE ASSISTANCE LIMITEDdissolvedMISTAFA RESORT LIMITEDdissolvedMONSTER DVD LTDdissolvedM.T.Q. CONSULTANTS LIMITEDactiveNEW WORLD PROPERTIES LIMITEDstrike_off

+7 more

Connections

5 links
Shared operator — likely the same administrator
QFINEX LIMITEDShared officer / director · 6 share thisTRANSWOOD INTACT LIMITEDShared officer / director · 6 share thisINSTARCO DEVELOPERS LIMITEDShared officer / director · 6 share thisQFOS LIMITEDShared officer / director · 6 share thisOVALCO TRADING 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

3 people
NameRoleFromSource
MALYK NATALIAdirector—Cyprus registry
VLADIMIR MALYKdirector—Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100