DOSSIERS / JAPLIMASS LTD
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Company dossier

JAPLIMASS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-09
KYBE ID: HE443621 · HE443621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JAPLIMASS LTD
DRCIP data.gov.cy
HE443621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-09
DRCIP data.gov.cy
Προφήτη Ηλία, 38,, CYPRESS RESIDENCE BLOCK B, Flat 103,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Savalda CZ s.r.o.Shared officer / director · 6 share thisUSTARIUS LIMITEDShared officer / director · 6 share thisOLEXSUSS LIMITEDShared officer / director · 6 share thisJEMINO LIMITEDShared officer / director · 6 share thisFABENITA LIMITEDShared 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
EVGENII ZHUKOVdirector—Cyprus registry
EVGENII ZHUKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100