KYBE — See who's really behind any company

Company dossier

JUNILTO LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-05
KYBE ID: HE355253 · HE355253 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameJUNILTO LTD

DRCIP data.gov.cy

RegistrationHE355253

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-05

DRCIP data.gov.cy

Registered addressΚώστα Παρτασίδη, 38,, SETA COURT, Flat 16,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HELIOSMAC SOLAR ENTERPRISES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

SUBARCTIC STAR HOLDING LTDShared officer / director · 5 share this AVINEM INVESTMENT LIMITEDShared officer / director · 5 share this ADMYRIAD LTDShared officer / director · 5 share this KONEKTA SERVICES LTDShared officer / director · 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

Name	Role	From	Source
EKATERINA VALERIEVNA TSARA	director	—	Cyprus registry
EKATERINA VALERIEVNA TSARA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100