KYBE — See who's really behind any company

Company dossier

JJT DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-09
KYBE ID: HE201538 · HE201538 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJJT DISTRIBUTION LIMITED

DRCIP data.gov.cy

RegistrationHE201538

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-09

DRCIP data.gov.cy

Registered addressΒουδαπέστης, 7,, GEORGINA COURT B, Floor 1, Flat 107,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

B.F.C. TRADING POST LIMITEDdissolved BORHAN & THEODOROU TRADING LIMITEDdissolved CARBON MEDIAdissolved G.C.A. CAPITAL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

B.F.C. TRADING POST LIMITEDShared registered address · 2 share this KINOMETIC HOLDING LIMITEDShared officer / director · 4 share this JANVYN LIMITEDShared officer / director · 4 share this SAKATA TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
JEANETTE ZAMMIT	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
JEANETTE ZAMMIT	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100