DOSSIERS / JUSTESEN ENTERPRISES LIMITED
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Company dossier

JUSTESEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153195 · HE153195 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
JUSTESEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE153195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
'Ηρας, 2,, AMATHUSA COSTAL HEIGS HOUSE 37,, 'Αγιος Τύχων, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABLO LTDdissolvedAG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offITI INTELLIGENCE CY LTDdissolvedJOSEPH HUGHES ENTERPRISES LTDstrike_offKALENDALIA COMPANY LTDactiveLIMITED LIABILITY COMPANY "ANTRACITE TRADE"strike_offLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePARONEN INVESTMENTS LIMITEDdissolvedPPOTC LIMITEDactivePROFLAR TRADING LTDdissolved

+13 more

Connections

14 links
Shared operator — likely the same administrator
SANTAS CONSULTING LTDShared registered address · 2 share thisCentavra s.r.o.Shared officer / director · 7 share thisALDREDOS ENTERPRISES LIMITEDShared officer / director · 7 share thisC.G. CYBERGROW LIMITEDShared officer / director · 7 share thisSK - MOTORS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisWKS SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSAVCHENKO.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisVertex S s.r.o.Shared officer / director · 9 share thisMOTUS PELLO LIMITEDShared officer / director · 9 share thisNAT fashion s.r.o.Shared officer / director · 9 share thisSANTAS CONSULTING LTDShared officer / director · 9 share thisNová škola - VAPRON s.r.o.Shared officer / director · 9 share thisSpecStalDV s.r.o.Shared officer / director · 9 share thisSUPERMAX TRADING LIMITEDShared officer / director · 9 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
SERGIY SAVCHENKOdirector—Cyprus registry
NATALIA SAVCHENKOofficer—Cyprus registry
SANTAS CONSULTING LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDREDOS ENTERPRISES LIMITED · dissolved · 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 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100