DOSSIERS / JORTAS TRANSPORTS LIMITED
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Company dossier

JORTAS TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131872 · HE131872 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
JORTAS TRANSPORTS LIMITED
DRCIP data.gov.cy
HE131872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης, 8,, NICOLAOU PENTADROMOS CTR, Floor 3, Flat 307,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & A WORK SERVICES & CONSULTING LIMITEDShared registered address · 6 share thisPICASSO PATISSERIES LIMITEDShared registered address · 6 share thisΤΟ ΠΕΡΙΒΟΛΙ ΤΗΣ ΣΑΛΑΜΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΛΟΥΚΑΣ & ΣΩΦΡΟΝΗΣ ΤΣΟΛΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisT.T.R. BELLA PASTAShared 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

3 people
NameRoleFromSource
ΑΡΕΤΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100