DOSSIERS / JUBANIX TRADING
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Partnership dossier

JUBANIX TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2011-09-22
KYBE ID: S11961 · S11961 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JUBANIX TRADING
DRCIP data.gov.cy
S11961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-09-22
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Floor 6, Flat 603,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACCRETIO TRADINGdissolvedAJOFIELD TRADING LIMITEDstrike_offALUB PROJECTMANAGEMENT LIMITEDdissolvedBAVOR LOGISTICS LTDdissolvedBONDSVILLE ENTERPRISES LTDdissolvedBORAVILLE MANAGEMENT LTDdissolvedBORAXION CONSULTING LTDdissolvedC.S.G SOFTWARE GROUP LIMITEDdissolvedED-IS SECURITY SERVICE LIMITEDdissolvedEMISSUS FABER LTDactiveEQICORP LIMITEDdissolvedEUROPASPED LIMITEDdissolvedFINCITY LIMITEDstrike_offGB GLOBAL BEVERAGES TRADING LIMITEDdissolvedGIH GLOBAL INVESTMENT HOLDING LIMITEDstrike_offGRACEPORT INVESTMENTS LIMITEDdissolvedHAILWORTH ENTERPRISES LTDdissolvedITALFACTORING LIMITEDdissolvedPARKDONS CONSULTANTS LTDdissolvedSAHUL CONSULTANTS LTDdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
ACCRETIO TRADINGShared officer / director · 2 share thisTINIANCO MANAGEMENT LTDShared officer / director · 2 share thisBORAXION CONSULTING LTDShared registered address · 5 share thisSAHUL CONSULTANTS LTDShared registered address · 5 share thisEMISSUS FABER LTDShared registered address · 5 share thisBORAVILLE MANAGEMENT LTDShared registered address · 5 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
NameRoleFromSource
MICHAEL KOEHLERpartner—Cyprus registry
TINIANCO MANAGEMENT LTDpartner—Cyprus registry
WOLFGANG PERNTERpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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