DOSSIERS / JUSTMARKETS LTD
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Company dossier

JUSTMARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361312 · HE361312 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 2Sources

Key facts

active
JUSTMARKETS LTD
DRCIP data.gov.cy
HE361312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13&15,, IDE IOANNOU COURT, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

13 links
Corporate ownership network
Just Capital Group Ltd.Owns / controls · unknown
Shared operator — likely the same administrator
JUSTFOREXShared registered address · 2 share thisFXBFI BROKER FINANCIAL INVEST LTDShared officer / director · 6 share thisSOREVIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisB.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisB.A. CYPTRANS LTDShared officer / director · 6 share thisCHILAKY LIMITEDShared officer / director · 6 share thisELIDESSA LIMITEDShared officer / director · 7 share thisSEK P.F. PROPERTIES (CY) LIMITEDShared officer / director · 7 share thisSHINE TRADES (CY) LTDShared officer / director · 7 share thisNICAL SERVICES LIMITEDShared officer / director · 7 share thisMAGINEX LTDShared officer / director · 7 share thisRoyal Forex Ltd. GermanyShared officer / director · 7 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

6 people
NameRoleFromSource
ALEKSEI SKACHILOVdirector—Cyprus registry
DMYTRO HRUSHETSKYIdirector—Cyprus registry
JEKATERINA BEKETOVA-FIRESCUdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΖΙΡΗΣdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100