DOSSIERS / K. JUSTME LTD
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K. JUSTME LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-16
KYBE ID: HE458904 · HE458904 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
K. JUSTME LTD
DRCIP data.gov.cy
HE458904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA BUILDING, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

Connections

6 links
Shared operator — likely the same administrator
STEPMEDIA LICENCE LTDShared officer / director · 4 share thisA. ALOUSIOS CONSTRUCTIONS LTDShared registered address · 4 share thisS.P.A.F ARTS & FILMS PRODUCTIONS LTDShared officer / director · 4 share thisAEGEAN FINTECH GROUP LTDShared registered address · 4 share thisS.A.M. BAO PAU LIMASSOL LTDShared registered address · 4 share thisVT & SP FILMFORWARD PRODUCTIONS LTDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100