DOSSIERS / JURALES ENTERPRISES LIMITED
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Company dossier

JURALES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-07
KYBE ID: HE89421 · HE89421 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JURALES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE89421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-07
DRCIP data.gov.cy
Χατζηλοιζή Μιχαηλίδη, 16,, CRYSTAL COURT, Floor 1, Flat 101,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JUTIRE GENERAL TRADING LIMITEDShared officer / director · 3 share thisMOUSIOS NIKOLAOS TRADING LIMITEDShared officer / director · 3 share thisTREMICO TRADING LIMITEDShared officer / director · 4 share thisWANA TRADE LTDShared officer / director · 4 share thisALLUTREX ENTERPRISES LIMITEDShared officer / director · 4 share thisPVR HOLDINGS (CYPRUS) LTDShared registered address · 6 share thisCRAM THE STAGE MUSIC HALL LTDShared registered address · 6 share thisSTUDIO B DESIGNS LIMITEDShared registered address · 6 share thisPHN COSMETICS LIMITEDShared registered address · 6 share thisWANA TRADE LTDShared registered address · 6 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
SARDAR KAMAL SINGHdirector—Cyprus registry
ΝΙΟΒΗ ΓΕΩΡΓΙΟΥ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLUTREX ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100