DOSSIERS / JUDICATUM CONSULTATIONS (CYPRUS) LIMITED
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JUDICATUM CONSULTATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-24
KYBE ID: HE84982 · HE84982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JUDICATUM CONSULTATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE84982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-24
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 502,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

People with significant control

6 people
NameRoleFromSource
DONATAS JURGUTISdirector—Cyprus registry
KRISTINA LEVONdirector—Cyprus registry
LAIMONAS MARCINKEVICIUSdirector—Cyprus registry
VICTOR ROMANOVSKIJdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100