DOSSIERS / JINIUS LTD
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Company dossier

JINIUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441093 · HE441093 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
JINIUS LTD
DRCIP data.gov.cy
HE441093
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή ,Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

14 links
Shared operator — likely the same administrator
EUROLIFE LIMITEDShared officer / director · 2 share thisOPULENTOS LIMITEDShared officer / director · 2 share thisD.A. MYBROKERS LTDShared officer / director · 4 share thisMTCH AGENCY LTDShared officer / director · 4 share thisΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGUARDED PATH PROPERTIES LIMITEDShared officer / director · 11 share thisDINERS CLUB (CYPRUS) LIMITEDShared officer / director · 11 share thisTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDShared officer / director · 11 share thisLAIKI FACTORS LIMITEDShared officer / director · 11 share thisI.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISHShared officer / director · 11 share thisBOC VENTURES LIMITEDShared officer / director · 11 share thisAUCTION YARD LIMITEDShared officer / director · 11 share thisSALECOM LIMITEDShared officer / director · 11 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 11 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

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΣΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΥΛΙΔΗdirector—Cyprus registry
ΕΛΕΝΑ ΜΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΙΕΝ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100