Key facts
dissolvedJEPUCO LIMITED
DRCIP data.gov.cy
HE81369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη,, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
JEPUCO LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 totalAGIDELL SHIPPING LIMITEDALOGNAR TRADING LIMITEDBAIKAL SHIPPING COMPANY LIMITEDBOSEA LIMITEDB.R.E. LIMITEDCALADONE TRADING LIMITEDC & E CONSTRUCTION LIMITEDCENSOLA SHIPPING LIMITEDDULECLON TRADING LIMITEDFANARCH ENTERPRISES LIMITEDFELENA CONSULTING LIMITEDFORENSIC SOFTWARE SYSTEMS LIMITEDGANZA ENTERPRISES LIMITEDGARENOL ENTERPRISES LIMITEDGODENAR ENTERPRISES LIMITEDGOLDREICH GLOBAL LIMITEDIAN HUME INVESTMENTS LIMITEDIMEDCO RESOURCES (OVERSEAS) LIMITEDIMPERIAL CONSOLIDATED (CYPRUS) LIMITEDKAMTCHATKA FRESH FISH TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| CONFUCIUS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 197 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100