DOSSIERS / JULATRO TRADING LIMITED
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Company dossier

JULATRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-12
KYBE ID: HE99591 · HE99591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JULATRO TRADING LIMITED
DRCIP data.gov.cy
HE99591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ. ΣΤΑΥΡΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 4 share thisY. KOURIDES & M. STAVRIDES DEVELOPERS LIMITEDShared officer / director · 4 share thisI.S. STAVRIDES TRADING LTDShared officer / director · 4 share thisNEWPALM ENTERPRISES LIMITEDShared registered address · 7 share thisB.T.C. TRADE CONSULTINGShared registered address · 7 share thisJULIETINA TRAVEL AND TOURS LIMITEDShared registered address · 7 share thisKALIX ENTERPRISES LIMITEDShared registered address · 7 share thisSVETOLAER COMPANY LIMITEDShared registered address · 7 share thisJULIETINA FURS LIMITEDShared registered address · 7 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
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ - ΖΟΥΛΙΝΑΚΗdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100