DOSSIERS / J & T PRIVATE EQUITY GROUP LIMITED
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J & T PRIVATE EQUITY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327810 · HE327810 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
J & T PRIVATE EQUITY GROUP LIMITED
DRCIP data.gov.cy
HE327810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Κλημέντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 18,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

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

29 links
Corporate ownership network
JTSEC CZ Financing 2, a.s.Owns / controls · activeJTSEC Financing I a. s.Owns / controls · activeBRANDOVEN LIMITEDOwns / controls · activeJTSEC CZ Financing 1, a.s.Owns / controls · activePT Equity Investments SICAV, a.s.Owns / controls · activeDIAMCA INVESTMENTS LIMITEDOwns / controls · activeJTSEC Investment a.s.Owns / controls · activeJ&T Private Equity B.V.Owns / controls · activeRMSM1 LIMITEDOwns / controls · activeJTPEG Financing SK I, a. s.Owns / controls · activeJ&T ARCH BOND II., a. s.Owns / controls · activeJ&T SECURITIES MANAGEMENT PLCOwns / controls · active
Shared operator — likely the same administrator
J & T Investment Pool - I- CZK, a.s.Shared officer / director · 5 share thisOMELYRON s.r.o.Shared officer / director · 5 share thisJTPEG CZ Investment 1, a.s.Shared officer / director · 5 share thisSEE Media Investments, a.s.Shared officer / director · 5 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 16 of 29 — full graph via /v1/entities/HE327810/network.

People with significant control

3 people
NameRoleFromSource
JARMILA JANOSOVAdirector—Cyprus registry
MILOS BADIDAdirector—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