DOSSIERS / JETRONICO TRADING LIMITED
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Company dossier

JETRONICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-20
KYBE ID: HE139166 · HE139166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JETRONICO TRADING LIMITED
DRCIP data.gov.cy
HE139166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-20
DRCIP data.gov.cy
Πέλλαπαϊς, 5,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS M. NICOLAIDES IMPORT - EXPORT LTDShared officer / director · 5 share thisI.C.C. COOKING CO. LIMITEDShared officer / director · 5 share thisJETRONIC SERVICES LIMITEDShared officer / director · 5 share thisREMOLI CREATIONS LIMITEDShared officer / director · 5 share thisY. SECURE WORLD VISION LIMITEDShared officer / director · 6 share thisKOLIFERD LIMITEDShared officer / director · 6 share thisM.D. WHEELCREW RENT A CAR LTDShared officer / director · 6 share thisPASHIALOYNTAS MARKET LTDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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