DOSSIERS / JURILINK LIMITED
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Company dossier

JURILINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239387 · HE239387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JURILINK LIMITED
DRCIP data.gov.cy
HE239387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Αισώπου, 26,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANCOA ENTERPRISES LIMITEDShared officer / director · 4 share thisRACKHAM ENTERPRISES LIMITEDShared officer / director · 4 share thisCRUSADER HOTEL RESORT LIMITEDShared officer / director · 4 share thisPARTAS HOLDINGS LIMITEDShared officer / director · 6 share thisGALACON LIMITEDShared officer / director · 6 share thisVASSOS GALATARIOTIS LIMITEDShared officer / director · 6 share thisΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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