DOSSIERS / JULIVA LIMITED
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Company dossier

JULIVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-05
KYBE ID: HE179715 · HE179715 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
JULIVA LIMITED
DRCIP data.gov.cy
HE179715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Αριάδνης, 21,, PATSIAS COURT 25, Floor 2, Flat 202,, Λειβαδιά, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100