KYBE — See who's really behind any company

Company dossier

JUUBEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-11
KYBE ID: HE337752 · HE337752 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameJUUBEO LIMITED

DRCIP data.gov.cy

RegistrationHE337752

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-11

DRCIP data.gov.cy

Registered address1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

49 total

ACG AQUARIUS LTDdissolved ACG INVESTMENTS AB CYPRUS LTDactive ACG NAMES R8 LTDdissolved ACG ORION INVEST LTDactive ACG PEGASUS INVEST LTDactive ACG SAGGITARIUM INVEST LTDdissolved ARC-SOL GLOBAL LTDdissolved BATONDI LIMITEDdissolved BC SCRATCHY SOLUTIONS LTDstrike_off BRING YOU ENTERTAINMENT LTDdissolved CAIBO ENTERTAINMENT LTDstrike_off CORAL INVESTMENTS (CYPRUS) LTDactive CREDIX HYPOSERVICES LTDactive CUPIOS INVESTMENT LTDstrike_off DRAGONYIELD LTDactive DWMAS LTDdissolved EXZELSIOR LIMITEDdissolved FEROS FERIO INVESTMENT LTDdissolved FISH FORK HOLDING LTDactive FORTIQ CONSULTING LIMITEDactive

+29 more

Connections

1 link

Shared operator — likely the same administrator

NOVORIS INC LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
TONY SANDBERG	director	—	Cyprus registry
TONY SANDBERG	secretary	—	Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100