DOSSIERS / JUCARIE ENTERPRISES LIMITED
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Company dossier

JUCARIE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219873 · HE219873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JUCARIE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE219873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κωνσταντίνου Ρούσου, 8,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A.T. COMPLICE BOUTIQUE LIMITEDShared officer / director · 7 share thisC.Y. EXELAND LTDShared officer / director · 7 share thisΤΥΠΟΓΡΑΦΕΙΑ Α/ΦΩΝ Γ. & ΧΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.K. KYROS DRILLING LIMITEDShared officer / director · 7 share thisHAIG TERZIAN HOUSE LTDShared officer / director · 7 share thisDOROS FAMILY FARM LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100