DOSSIERS / JUPITER ELECTRICAL LIMITED
← SearchExport PDF
Company dossier

JUPITER ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-25
KYBE ID: HE4084 · HE4084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
JUPITER ELECTRICAL LIMITED
DRCIP data.gov.cy
HE4084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-25
DRCIP data.gov.cy
Θεοδοσίου, 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANIMUS ENTERPRISES LIMITEDdissolvedECHO BAY INVESTEMENTS LIMITEDstrike_offMEIGHTON HOLDINGS LIMITEDactiveMIRENA HOLDINGS LIMITEDdissolvedMONCRIEFF HOLDINGS LIMITEDactiveN. & L. MAVRONICOLAS (1990) LIMITEDdissolvedN & L (SHIPPING) CO LIMITEDstrike_offOCEANSIDE SHIPPING LIMITEDstrike_off"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDdissolvedPARAHOLDING LIMITEDdissolvedP & E ESTATES LIMITEDactiveUNIHOLD LIMITEDactiveΕ.Λ.Θ. ΠΑΡΑΣΚΕΥΑΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
MIRENA HOLDINGS LIMITEDShared officer / director · 8 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 8 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 8 share thisRAPTASIL LIMITEDShared officer / director · 8 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 8 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.H.B. DEVELOPMENT HOLDINGS LIMITEDShared officer / director · 8 share thisΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCONSPEL LIMITEDShared officer / director · 9 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 9 share thisARCHIMEDE STAFFOLINI GALLERY LIMITEDShared officer / director · 9 share this"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDShared officer / director · 9 share thisS.P.C. ENGINEERING SERVICES LIMITEDShared officer / director · 9 share thisSINA ESTATES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100