DOSSIERS / JUNTPO TRADING LIMITED
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Company dossier

JUNTPO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287703 · HE287703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
JUNTPO TRADING LIMITED
DRCIP data.gov.cy
HE287703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. & C. EXPRESS DISCOUNT SHOP LTDShared officer / director · 8 share thisVAKYMA ESTATES LIMITEDShared officer / director · 8 share thisP.N. & CH. GENERAL DOMESTIC MAINTENANCE LIMITEDShared officer / director · 8 share thisMEMORY BELLSShared officer / director · 8 share thisK & P CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisM.C.H. THE PARTYShared officer / director · 8 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100