DOSSIERS / JUNKTIMUS LTD
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Company dossier

JUNKTIMUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280679 · HE280679 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JUNKTIMUS LTD
DRCIP data.gov.cy
HE280679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-24
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, BLOCK D, Floor 2, Flat D25,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

10 links
Shared operator — likely the same administrator
G.S. SVEMA CONSULTING LIMITEDShared officer / director · 11 share thisGABOD HOLDINGS LTDShared officer / director · 11 share thisFERUZA AIShared officer / director · 11 share thisARKAN CONSULTING LTDShared officer / director · 11 share thisLUTENIUM HOLDINGS LTDShared officer / director · 11 share thisIARUMAS HOLDINGS LIMITEDShared officer / director · 11 share thisERNWAY CONSULTANTS LIMITEDShared officer / director · 11 share thisBIG GAME FREAKS LIMITEDShared officer / director · 11 share thisLAPARKAN INVESTMENTS LIMITEDShared officer / director · 11 share thisKSALOV HOLDINGS 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
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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