DOSSIERS / J.D.T ELECTRO LIMITED
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Company dossier

J.D.T ELECTRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-17
KYBE ID: HE37927 · HE37927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
J.D.T ELECTRO LIMITED
DRCIP data.gov.cy
HE37927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-17
DRCIP data.gov.cy
Ορμήδεια, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MONCLER FASHIONShared officer / director · 7 share thisCHRIS N. P. TRADING LIMITEDShared officer / director · 7 share thisMINASORE INVESTMENTS LTDShared officer / director · 7 share thisLAMONTINE INVESTMENTS LTDShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. & S. PRIMA CARS LIMITEDShared officer / director · 7 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΕΛΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisGEKA EXCAVATORS LIMITEDShared registered address · 8 share thisΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisYIOVACO RENT CARS LIMITEDShared registered address · 8 share thisMILLAS INDUSTRIES LIMITEDShared registered address · 8 share thisTHE MED RESTAURANTShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΥ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 8 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
ΓΙΑΝΝΑΚΗΣ ΚΟΥΠΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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