DOSSIERS / JET JUNIOR (NICOSIA) LIMITED
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JET JUNIOR (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-09-19
KYBE ID: HE1621 · HE1621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
JET JUNIOR (NICOSIA) LIMITED
DRCIP data.gov.cy
HE1621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-09-19
DRCIP data.gov.cy
Γευγελής, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
EUROJETactiveG. KALLIS (HOTELS) LIMITEDdissolvedGOCOLactiveIRENA DEVELOPMENT LIMITEDactiveΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΙΓΙΑΛΟΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΜΜΟΧΩΣΤΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΙΔΑΛΙΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔstrike_offΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΡΙΖΟΚΑΡΠΑΣΟΥ) ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
Γ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΡΙΖΟΚΑΡΠΑΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΜΜΟΧΩΣΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.P. WATER SYSTEMS LIMITEDShared officer / director · 12 share thisLORANI HOLDINGS LIMITEDShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΠΑΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΙΓΙΑΛΟΥΣΗΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. KALLIS (HOTELS) LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ Γ. ΚΑΛΛΗΣdirector—Cyprus registry
ΛΟΪΖΟΣ ΦΕΙΔΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100