DOSSIERS / J. T. S. ENTERPRISES LIMITED
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Company dossier

J. T. S. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-05
KYBE ID: HE138810 · HE138810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J. T. S. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE138810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-05
DRCIP data.gov.cy
Λυκαβητού, 32,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JEANTHEA LIMITEDShared registered address · 3 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ Α.Δ.Σ. ΔΑΦΝΗ ΛΤΔShared registered address · 3 share thisΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥ (ΣΧΟΛΕΣ ΧΟΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisC. R. T. DEVELOPMENTS (LEFKARA) LIMITEDShared officer / director · 5 share thisT.C. (LEFKARA) HANDICRAFT CENTRE LIMITEDShared officer / director · 5 share thisΣΧΟΛΕΣ ΧΟΡΟΥ "ΑΘΑΝΑΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.TH. SAINT MOUNTAINS LTDShared officer / director · 6 share thisG.C.C. CARDShared officer / director · 6 share thisJEANTHEA LIMITEDShared officer / director · 6 share thisY.TH.&A.G. EUROPLANET ELECTRONICS PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisJEANTHEA FINANCIAL SERVICESShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡYΣΤΑΛΛΑ ΘΕΟΔΟΥΛΟΥsecretary—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