DOSSIERS / JUNELIO HOLDINGS LIMITED
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Company dossier

JUNELIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-03
KYBE ID: HE346730 · HE346730 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JUNELIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE346730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-03
DRCIP data.gov.cy
Σαλαμίνος, 4,, Flat 801,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FFF FINANCIAL LIMITEDShared officer / director · 11 share thisDARIACO HOLDINGS LIMITEDShared officer / director · 11 share thisRENINS NONLIFE LIMITEDShared officer / director · 11 share thisSENSORIUM HOLDINGS LIMITEDShared officer / director · 11 share thisZORMONO HOLDINGS LIMITEDShared officer / director · 11 share thisGT WORKSHOP LIMITEDShared officer / director · 11 share thisTAVLINO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisTANGELA HOLDINGS LTDShared officer / director · 11 share thisBAVARISO HOLDINGS LIMITEDShared officer / director · 11 share thisMILINESA HOLDINGS CO. LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZORMONO HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100