DOSSIERS / JUST GUARD LTD
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Company dossier

JUST GUARD LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344733 · HE344733 · 3 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
JUST GUARD LTD
DRCIP data.gov.cy
HE344733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101-102,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

Connections

8 links
Shared operator — likely the same administrator
ZEUROCORP LIMITEDShared registered address · 5 share thisMETRIT PRIVATE EQUITY CAPITAL LTDShared officer / director · 5 share thisMasterVision s.r.o.Shared officer / director · 5 share thisK. KYRIAKOU SCRAP METALS LTDShared registered address · 5 share thisFIRMA DE PRODUCTIE SI COMERT "CHISINAUTRANS" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisMETTMANN PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisA. E. CHARALAMBOUS & CO AUDITORS LIMITEDShared registered address · 5 share thisY.I. TENNIS MANAGEMENT SERVICES LIMITEDShared registered address · 5 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
NATALIA NAZAROVAdirector—Cyprus registry
NATALIA NAZAROBAsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NATALIA NAZAROVA (officer) matches PEP Natalia Nazarova — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

NATALIA NAZAROVA (officer) matches Natalya NAZAROVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 13?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100