DOSSIERS / JULIA'S ESTATES HOLDINGS COMPANY LIMITED
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Company dossier

JULIA'S ESTATES HOLDINGS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-25
KYBE ID: HE2602 · HE2602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JULIA'S ESTATES HOLDINGS COMPANY LIMITED
DRCIP data.gov.cy
HE2602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-25
DRCIP data.gov.cy
Θηβών, 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHEPHERDS HILL ESTATE LIMITEDShared officer / director · 4 share thisRODINE ESTATES LIMITEDShared officer / director · 4 share thisAPHRODITE COURT CO. LIMITEDShared officer / director · 4 share thisNANNOSTRATA GEOSERVICES LTDShared registered address · 5 share thisSHEPHERDS HILL ESTATE LIMITEDShared registered address · 5 share thisAPHRODITE COURT CO. LIMITEDShared registered address · 5 share thisRODINE ESTATES LIMITEDShared registered address · 5 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
ΔΗΜΗΤΡΑΚΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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