DOSSIERS / JULIA J. & B. COMPANY LIMITED
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JULIA J. & B. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-05
KYBE ID: HE64767 · HE64767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
JULIA J. & B. COMPANY LIMITED
DRCIP data.gov.cy
HE64767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, A. CHRISTODOULOU COURT NO.2, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BORIS ZUYAGINTSEVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100