DOSSIERS / JUPITERBLUE LTD
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Company dossier

JUPITERBLUE LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273189 · HE273189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
JUPITERBLUE LTD
DRCIP data.gov.cy
HE273189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Πιαλέ Πασσιά,, LUSH BEACH BAR,, Μακένζη, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
4 PLUS ENTERTAINMENT LTDShared officer / director · 3 share thisTIKSHOW LTDShared officer / director · 3 share thisM. M. TAHAR TRADING CO. LIMITEDShared officer / director · 8 share thisA.M. EFSTATHIADES LIMITEDShared officer / director · 8 share thisVIANA TRADING LIMITEDShared officer / director · 8 share thisSOUL KITCHEN LIMITEDShared officer / director · 8 share thisC.A.M. EFSTATHIADES LIMITEDShared officer / director · 8 share thisN.P. MEDSAIL CENTER LIMITEDShared officer / director · 10 share thisYIASOU AUTO RENTALS LIMITEDShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑShared officer / director · 10 share thisΕΝ ΤΑΧΕΙ ΓΡΗΓΟΡΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEW MED HOLDINGS LIMITEDShared officer / director · 10 share thisCOLD STONE CREAMERYShared officer / director · 10 share thisLUSAC ENTERPRISES LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
PHILADELPHIA BROS LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΠΕΛΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΡΕΝΤΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100