DOSSIERS / JT & ST ENTERPRISES LIMITED
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Company dossier

JT & ST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316478 · HE316478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JT & ST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE316478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Τορναρίδων, 4,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.N.K FISH MARKET LIMITEDShared officer / director · 2 share thisG C GREEN LTDShared officer / director · 3 share thisY.TH. EUROPLANET ELECTRONICS PRIVATE SECURITY SERVICESShared officer / director · 3 share thisG C GREEN LTDShared registered address · 4 share thisABC GREEN LTDShared registered address · 4 share thisG.C.C. CARDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100