DOSSIERS / JUST FIVE FI LIMITED
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Company dossier

JUST FIVE FI LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434521 · HE434521 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
JUST FIVE FI LIMITED
DRCIP data.gov.cy
HE434521
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Αμμοχώστου, 1,, Πέρα Χωρίο - Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. & Λ. ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisWILLOCK MANAGEMENT LIMITEDShared officer / director · 4 share thisBURGER MAFIA A.S.C LTDShared officer / director · 4 share thisC & E DEMOSTHENOUS ELECTRONICS LIMITEDShared officer / director · 4 share thisF1RST NDANCE 4FLOORS LIMITEDShared officer / director · 4 share thisOFFICERA LTDShared officer / director · 4 share thisDOT STUDIO ADVERTISING LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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