DOSSIERS / INTER JURA CY (HOLDINGS) LIMITED
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INTER JURA CY (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-14
KYBE ID: HE19431 · HE19431 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
INTER JURA CY (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE19431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-14
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΓΥΡΟΥ ΚΑΝΕΛΛΑdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΕΚΑΤΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΟΣΤΟΜΙΔOYsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER JURA CY (GLOBAL) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100