Key facts
dissolvedJULKOR LIMITED
DRCIP data.gov.cy
HE306963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-28
DRCIP data.gov.cy
Ερεχθείου, 1,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
JULKOR LIMITED
RISK SCORE22LOW RISK
Companies at this address
42 totalALTERIUS PARTNERS LTDAREDNA INVESTMENTS LTDBENZVI HOLDING LIMITEDBUYBILON LTDCONTRARIANO LTDC.T. UNIQUE RENT CARSC.T. UNIQUE TRADING LTDCYCON CHEMICALS LIMITEDDOUKOPESTO LIMITEDELPE SERVICES LIMITEDETERNAL INVESTMENTS LTDETHERINGTON INVESTMENTS LIMITEDFORTICAPGLOBAL PRIMARY CAPITAL LTDHEAVY METAL SERVICES CY LIMITEDINSTAVIZ INVESTMENTS LIMITEDKINGSPAN LIMITEDKULBERG TRADING LTDLUNADA BAY TILE EUROPE LTDMARJACQ HOLDINGS LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΣΣΙΑΝΗ ΚΑΣΣΙΑΝΙΔΟΥ | director | — | Cyprus registry |
| ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣ | director | — | Cyprus registry |
| EKAVI SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100