DOSSIERS / JINARO TERRA LIMITED
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Company dossier

JINARO TERRA LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-11-11
KYBE ID: HE1946 · HE1946 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
JINARO TERRA LIMITED
DRCIP data.gov.cy
HE1946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-11-11
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 14A,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SPRINGO LIMITEDShared officer / director · 2 share thisΟΡΙΖΩΝ ΤΡΑΒΕΛ ΕΝΤ ΤΟΥΡΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMYREIN DEVELOPMENTS LTDShared registered address · 2 share thisOWALL'S (CYPRUS) LIMITEDShared officer / director · 3 share thisE & C NUTRIVITY HEALTH LIMITEDShared officer / director · 3 share thisKARINA PIPES (CYPRUS) LIMITEDShared officer / director · 6 share thisMNM EYE LASER CENTER LIMITEDShared officer / director · 6 share thisPANTHEO REFRACTIVE LIMITEDShared officer / director · 6 share thisB.S BLUESPOT COPY CENTER AND STATIONERYShared officer / director · 6 share thisM.D.T. ENVIRONMENTAL HEALTH & SAFETY CONSULTING SERVICES 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΤΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΜΙΝΩΣ ΜΗΝΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΩΡΓΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100