KYBE — See who's really behind any company

Company dossier

JUSTINECO NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-06
KYBE ID: HE308965 · HE308965 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJUSTINECO NOMINEES LIMITED

DRCIP data.gov.cy

RegistrationHE308965

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-06

DRCIP data.gov.cy

Registered addressΠτολεμέων, 49-53,, NEROUPOS BUSINESS CENTER, Floor 2, Flat 202,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

E95 EVERSTON LIMITEDdissolved GKB POWER LIMITEDdissolved NORTH WEST PETROLEUM LIMITEDdissolved RIBEIRA CONSULTING SOUTH LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

GKB POWER LIMITEDShared registered address · 3 share this E95 EVERSTON LIMITEDShared registered address · 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
ANNA ROMANENKO	director	—	Cyprus registry
ANNA ROMANENKO	secretary	—	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