DOSSIERS / DB JUICE COMPANY LIMITED
← SearchExport PDF
Company dossier

DB JUICE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197930 · HE197930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DB JUICE COMPANY LIMITED
DRCIP data.gov.cy
HE197930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Αμαθούντος, 50Ε,, PEARL BUILDING, Floor 3, Flat 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BHB PARTNERS LIMITEDShared registered address · 8 share thisALTHAUS TEA LIMITEDShared registered address · 8 share thisDI JUICE (CYPRUS) LIMITEDShared registered address · 8 share thisPREMIER BEVERAGES P.B. LIMITEDShared registered address · 8 share thisFINNSTOWN INVESTMENTS LIMITEDShared registered address · 8 share thisGBH PARTNERS LIMITEDShared registered address · 8 share thisSILK WIND LIMITEDShared registered address · 8 share thisHC OASIS CIS LIMITEDShared officer / director · 12 share thisBHB PARTNERS LIMITEDShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE HENDERSONShared officer / director · 12 share thisDI BELARUS REAL ESTATE LIMITEDShared officer / director · 12 share thisBONETEN LIMITEDShared officer / director · 12 share thisGBH PARTNERS LIMITEDShared officer / director · 12 share thisPREMIER BEVERAGES P.B. LIMITEDShared officer / director · 12 share thisHC OASIS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE197930/network.

People with significant control

3 people
NameRoleFromSource
NICHOLAS HENDERSON-STEWARTdirector—Cyprus registry
OLEG SKRIPKOdirector—Cyprus registry
GBH PARTNERS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100