DOSSIERS / JANSARTA CO. LTD
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Company dossier

JANSARTA CO. LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-17
KYBE ID: HE326007 · HE326007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
JANSARTA CO. LTD
DRCIP data.gov.cy
HE326007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-17
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Flat 802,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANAXIMANDROS TRADING LIMITEDdissolvedCMRC CYPRONETWORK LTDactiveFANANDRIA DEVELOPMENTS LIMITEDstrike_offGALIAMENTO HOLDINGS LTDdissolvedGIOZE LAPTOPS-DESKTOPS LTDstrike_offG.R. GREEN RESEARCH LTDdissolvedKARMI WINE TAVERN RESTAURANT LTDstrike_offK & I PETROU DEVELOPMENTS LIMITEDstrike_offM.C.B. GAMES LIMITEDdissolvedNTOMATA TAKE AWAYactivePRAXIS DESIGNSdissolvedΚΩΣΤΑΣ Π. Χ'' ΚΩΣΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΠΤΙΚΑ ΓΙΩΡΓΟΣ ΚΩΣΤΑΡΑΣ ΛΤΔactive

People with significant control

3 people
NameRoleFromSource
ALOM NOURdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ALOM NOURsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100