DOSSIERS / JETROVEX LIMITED
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Company dossier

JETROVEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327570 · HE327570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
JETROVEX LIMITED
DRCIP data.gov.cy
HE327570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-09
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

Connections

15 links
Shared operator — likely the same administrator
J.C. METAXAS GOLDSMITHS LIMITEDShared officer / director · 6 share thisMEGAR LIMITEDShared officer / director · 6 share thisPOLOSUN LIMITEDShared officer / director · 6 share thisP.M.A.Z. AUDIT LTDShared officer / director · 6 share thisM.M.K JEWELLERS LIMITEDShared officer / director · 12 share thisFORUMFRONT LIMITEDShared officer / director · 12 share thisMONTE CAPUTO PROPERTIES LIMITEDShared officer / director · 12 share thisADM AUDIT TRUST LIMITEDShared officer / director · 12 share thisTRIKERA TRADING LIMITEDShared officer / director · 12 share thisKIRKOS MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisWORLDPREMIER ENTERTAINMENT LIMITEDShared officer / director · 12 share thisSWAMPERT HOLDINGS LIMITEDShared officer / director · 12 share thisTHE REMAINING FOUR LIMITEDShared officer / director · 12 share thisASSENSO TRADING LIMITEDShared officer / director · 12 share thisBETRIOR LIMITEDShared officer / director · 12 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
ΠΑΡΙΣ ΜΥΤΙΛΗΝΑΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΥΤIΛHΝΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100