KYBE — See who's really behind any company

Company dossier

JUTIRE GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-29
KYBE ID: HE73959 · HE73959 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJUTIRE GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE73959

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-29

DRCIP data.gov.cy

Registered addressΗρακλή Αγγελίδη, 4-6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BLUE WAVES SHIPPING COMPANY LIMITEDdissolved BOS MERCHANT SHIPPING LIMITEDdissolved G & E HOLDINGS LIMITEDdissolved IHSAINO & CHABASH TRADING LIMITEDdissolved LETICIA SHIPPING COMPANY LIMITEDdissolved MAZOTOS SHIPPING COMPANY LIMITEDdissolved MOUSIOS NIKOLAOS TRADING LIMITEDdissolved NIOVE SECRETARIAL & GENERAL SERVICES LIMITEDdissolved OLEXANDR REAL TRADING LIMITEDdissolved SARRAH SHIPPING COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

JURALES ENTERPRISES LIMITEDShared officer / director · 3 share this MOUSIOS NIKOLAOS TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
IRINA YEDINA	director	—	Cyprus registry
SVITLANA YUSEVA	director	—	Cyprus registry
ΝΙΟΒΗ ΓΕΩΡΓΙΟΥ ΠΕΤΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100