DOSSIERS / JEVTRO LIMITED
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Company dossier

JEVTRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-01-30
KYBE ID: HE2901 · HE2901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
JEVTRO LIMITED
DRCIP data.gov.cy
HE2901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-30
DRCIP data.gov.cy
Νέας 'Εγκωμης, 31,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CONELLE FASHIONSShared registered address · 4 share thisMEDICOVER BIOTECH LTDShared registered address · 4 share thisΑΛΠΑΚ (ΚΥΠΡΟΥ) ΛΤΔShared registered address · 4 share thisSAINT BARNABAS ESTATES COMPANY LIMITEDShared officer / director · 7 share thisSELECT HOLIDAY DEVELOPMENT LIMITEDShared officer / director · 7 share thisEBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared officer / director · 11 share thisMOTOVIA LIMITEDShared officer / director · 11 share thisNESTOR CACOYANNIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisMARLEN ESTATES COMPANY (PAPHOS) LIMITEDShared officer / director · 11 share thisSANTAROZA ESTATE LIMITEDShared officer / director · 11 share thisCAMINEM HOLDINGS LTDShared officer / director · 11 share thisD.N.C. ASSOCIATES LTDShared officer / director · 11 share thisCACOYIANNIS OVERSEAS LIMITEDShared officer / director · 11 share thisC G GRESA LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE2901/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100