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Company dossier

JUST RIGHT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223223 · HE223223 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJUST RIGHT INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE223223

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-19

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 28,, Π. Γερμασόγειας, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELIAS HADDAD TRADING CO LIMITEDdissolved P & P YIATROS OLYMPUS ESTATE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

YIATROS PALACE LIMITEDShared officer / director · 4 share this TOTAL CONSTRUCTIONS (YIATROS) LIMITEDShared officer / director · 4 share this P. YIATROS SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ	director	—	Cyprus registry
ΑΝΘΟΥΛΛΑ ΓΙΑΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLQUEST INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100