DOSSIERS / J&T SECURITIES MANAGEMENT PLC
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Company dossier

J&T SECURITIES MANAGEMENT PLC

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260821 · HE260821 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
J&T SECURITIES MANAGEMENT PLC
DRCIP data.gov.cy
HE260821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Κλημέντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 18,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

993 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

10 links
Corporate ownership network
JTSEC Investment a.s.Owns / controls · activeJTSEC CZ Financing 1, a.s.Owns / controls · activeJ & T PRIVATE EQUITY GROUP LIMITEDOwns / controls · activeJ&T ARCH BOND II., a. s.Owns / controls · activeJ&T ARCH BOND I., a. s.Owns / controls · activeJTSEC Financing III a. s.Owns / controls · activeJTSEC Financing I a. s.Owns / controls · activeJTSEC CZ Financing 2, a.s.Owns / controls · activeDIAMCA INVESTMENTS LIMITEDOwns / controls · activeJTSEC CZ Financing 3, a.s.Owns / controls · active

People with significant control

4 people
NameRoleFromSource
BGS DIRECTOR I LIMITEDdirector—Cyprus registry
JARMILA JANOSOVAdirector—Cyprus registry
ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100