DOSSIERS / JULEMINEST HOLDINGS LIMITED
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Company dossier

JULEMINEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-22
KYBE ID: HE248580 · HE248580 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JULEMINEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE248580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-22
DRCIP data.gov.cy
Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

69 N HOLDINGS LIMITEDdissolvedABELLOCO LIMITEDdissolvedABRAHALLA HOLDINGS LIMITEDdissolvedACTIVELINE LTDdissolvedADELO LIMITEDdissolvedADORLICA LIMITEDdissolvedADVATECH LTDdissolvedAESOPORA LIMITEDdissolvedAGA PARTNERS LTDactiveAGLAE ASSOCIATES LTDdissolvedAGRATYS INVESTMENT LTDdissolvedAIST.AI LIMITEDdissolvedALCOTRAZA LIMITEDdissolvedALIATA LIMITEDstrike_offALIENTI INVEST LIMITEDstrike_offALTESTATE GROUP LIMITEDdissolvedALYANA HOLDINGS LIMITEDdissolvedAMABLENA LIMITEDdissolvedANERO ENTERPRISES LTDdissolvedANMELION ENTERPRISES LTDdissolved

+282 more

Connections

10 links
Shared operator — likely the same administrator
UNORTH INVESTMENTS LIMITEDShared officer / director · 11 share thisOSIANIK GmbHShared officer / director · 11 share thisWIMSHIRE FINANCE LIMITEDShared officer / director · 11 share thisНІКОЛЕНКО ОЛЕКСАНДРShared officer / director · 11 share thisTechnoEnergy EU, s. r. o.Shared officer / director · 11 share thisELIT ROMANIA PIESE AUTO ORIGINALE SRLShared officer / director · 11 share thisKDS Trucking s.r.o.Shared officer / director · 11 share thisAKBM TWO s.r.o.Shared officer / director · 11 share thisGolden Section, s.r.o.Shared officer / director · 11 share thisSTEINMART ASSETS LTDShared officer / director · 11 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
ALEKSANDR NIKOLENKOdirector—Cyprus registry
HAMZA IRNIYAZOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100