Key facts
dissolvedJOUSMINIA TRADING LTD
DRCIP data.gov.cy
HE245098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-26
DRCIP data.gov.cy
Παλαιολόγου, 1,, ΣΤΡΟΒΟΛΟΣ, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
JOUSMINIA TRADING LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΒΟΡΚΑΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΒΟΡΚΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100