DOSSIERS / JEANTHEA FINANCIAL SERVICES
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Company dossier

JEANTHEA FINANCIAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2000-06-23
KYBE ID: BN20272 · BN20272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JEANTHEA FINANCIAL SERVICES
DRCIP data.gov.cy
BN20272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-06-23
DRCIP data.gov.cy
Κρατίνου, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J. T. S. ENTERPRISES LIMITEDShared officer / director · 6 share thisG.TH. SAINT MOUNTAINS LTDShared officer / director · 6 share thisY.TH.&A.G. EUROPLANET ELECTRONICS PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisG.C.C. CARDShared officer / director · 6 share thisJEANTHEA LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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