DOSSIERS / JFDI GURU LTD
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Company dossier

JFDI GURU LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422598 · HE422598 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
JFDI GURU LTD
DRCIP data.gov.cy
HE422598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 30,, DKHG BUSINESS CENTRE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JFDI CONSULTINGShared registered address · 3 share thisJFDI EXPERTShared registered address · 3 share thisBRINCShared officer / director · 6 share thisPOMIROL VC LIMITEDShared officer / director · 6 share thisJFDI CAREERS LTDShared officer / director · 6 share thisTRADINGVIEW SERVICES CY LIMITEDShared officer / director · 6 share thisJFDI ASSOCIATES LTDShared officer / director · 6 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
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
JFDI ASSOCIATES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100