KYBE — See who's really behind any company

Company dossier

JANINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: HE265281 · HE265281 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJANINO LIMITED

DRCIP data.gov.cy

RegistrationHE265281

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-07

DRCIP data.gov.cy

Registered addressΣταδίου, 1,, SHOP 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FRONTERO SERVICES LIMITEDShared officer / director · 2 share this KO.XE.TA. CONSTRUCTIONS LTDShared officer / director · 3 share this ΣΤΑ. ΜΑ. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΝΑΣΤΑΣΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΦΛΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100