KYBE — See who's really behind any company

Partnership dossier

JUST REAL ESTATE PROMOTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-07-04
KYBE ID: S12704 · S12704 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJUST REAL ESTATE PROMOTIONS

DRCIP data.gov.cy

RegistrationS12704

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2017-07-04

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BARENTS BLUE LTDdissolved BELLSUND BLUE LTDdissolved BERING BLUE LTDdissolved BISCAY BLUE LTDdissolved BLUE FIN BAIKAL LTDdissolved BTB LIMITEDdissolved EQUITI GLOBAL MARKETS LTDactive JETA CAPITAL LIMITEDstrike_off NAVICUS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

VICTORIA ROBERTS CONSULTING LTDShared officer / director · 2 share this K-Swiss Germany GmbHShared officer / director · 2 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

Name	Role	From	Source
STEPHEN NICHOLS	partner	—	Cyprus registry
VICTORIA ROBERTS	partner	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100