DOSSIERS / Y.G. JUSTITIA ADVISORY LIMITED
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Company dossier

Y.G. JUSTITIA ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364123 · HE364123 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Y.G. JUSTITIA ADVISORY LIMITED
DRCIP data.gov.cy
HE364123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMIL TRUSTEES LTDactiveAMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.D.O. MAXIMUM POWER LIMITEDstrike_offE.K.C.O. MAXIMUM POWER LTDactiveE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedFINDINGREECEdissolvedHOLDCREST LIMITEDdissolvedINNAQUARC VENTURES LTDactiveINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedM.C. DYNAMIC HOLDINGS LTDactiveMICRO WIND ENERGY LIMITEDdissolved

+11 more

Connections

17 links
Shared operator — likely the same administrator
LASMANE PROPERTIES LIMITEDShared officer / director · 2 share thisINNAQUARC VENTURES LTDShared registered address · 6 share thisTZ FOCUS MEDITERRANEAN DEVELOPMENTS LTDShared registered address · 6 share thisLABDIA LIMITEDShared registered address · 6 share thisNYMBL ONE LTDShared registered address · 6 share thisLAZY CAT INTERNATIONAL CO. LTDShared registered address · 6 share thisAMOLAND ENTERPRISES LTDShared officer / director · 12 share thisSPARKGLOBAL TRADING LTDShared officer / director · 12 share thisRESULTAT ENTERPRISES LTDShared officer / director · 12 share thisRESULTATI ENTERPRISES LTDShared officer / director · 12 share thisATTIC ENERGY ESCO LTDShared officer / director · 12 share thisFORMONIX ENTERPRISES LTDShared officer / director · 12 share thisJAD SPETSES REAL ESTATE HOLDINGS LTDShared officer / director · 12 share thisEPIGIA ENTERPRISES LTDShared officer / director · 12 share thisFOLRESORT LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE364123/network.

People with significant control

3 people
NameRoleFromSource
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΙΔΗΣsecretary—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΚΑΤΣΙΒΕΛΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100