DOSSIERS / J.T.S. DEVELOPERS LTD
← SearchExport PDF
Company dossier

J.T.S. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-01
KYBE ID: HE173109 · HE173109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
J.T.S. DEVELOPERS LTD
DRCIP data.gov.cy
HE173109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-01
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 19,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTOFOROU & SOFOCLEOUS DEVELOPERS LIMITEDShared registered address · 3 share thisD.H. (DHRYNIA) HEIGHTS PROPERTIES LIMITEDShared registered address · 3 share thisTERRARCON LIMITEDShared officer / director · 6 share thisFLEXY RIDE LTDShared officer / director · 6 share thisG.S. QUALITY CONSTRUCTIONS LTDShared officer / director · 6 share thisAKTIVE FITNESS GYShared officer / director · 6 share thisΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared 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
ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100