DOSSIERS / JUSPA LIMITED
← SearchExport PDF
Company dossier

JUSPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: HE453707 · HE453707 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
JUSPA LIMITED
DRCIP data.gov.cy
HE453707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-15
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, Flat 101,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ORMONT LIMITEDShared registered address · 2 share thisISTPOINT, s.r.o.Shared officer / director · 2 share thisARSENAL VIDEO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisÎntreprinderea Individuală "MIHAIL DUBININ"Shared officer / director · 3 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
GALINA STUDENIKINAdirector—Cyprus registry
MIKHAIL DUBININdirector—Cyprus registry
WOOLTON MANAGEMENT LΙΜΙΤΕDdirector—Cyprus registry
ΑΝΘΗ ΚΟΝΙΑΛΗdirector—Cyprus registry
WOOLTON (SECRETARIAL) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOKAI LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100