DOSSIERS / JTC JETSET TRADING CYPRUS LIMITED
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Company dossier

JTC JETSET TRADING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-27
KYBE ID: HE374173 · HE374173 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
JTC JETSET TRADING CYPRUS LIMITED
DRCIP data.gov.cy
HE374173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-27
DRCIP data.gov.cy
Στασίνου, 23,, Floor 3,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

5 links
Shared operator — likely the same administrator
N.C.A. NAPA CONNECTIONShared officer / director · 3 share thisTHE SNIPERShared officer / director · 3 share thisDREAM.AI S.R.L.Shared officer / director · 4 share thisSUPREME GLOBAL S.R.L.Shared officer / director · 4 share thisFLEETCO ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
GEORGI DIMITROV DIMITROVdirector—Cyprus registry
ΑΝΤΩΝΗΣ Γ. ΜΕΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

GEORGI DIMITROV DIMITROV (officer) matches PEP Georgi Dimitrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGI DIMITROV DIMITROV (officer) matches PEP Georgi Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100