DOSSIERS / JMT PASO LIMITED
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Company dossier

JMT PASO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: HE382496 · HE382496 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
JMT PASO LIMITED
DRCIP data.gov.cy
HE382496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-12
DRCIP data.gov.cy
Δερβενίων, 2Α,, Floor 4,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARDAS IT LTDShared officer / director · 3 share thisZLOTOR CAPITAL LIMITEDShared officer / director · 3 share thisRIGTECH LIMITEDShared registered address · 5 share thisABAX CORPORATE SERVICES (CYPRUS) LIMITEDShared registered address · 5 share thisFIRSTONIA LIMITEDShared registered address · 5 share thisABAX SECRETARIES LIMITEDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΔΑΛΕΝΤΖΑΣdirector—Cyprus registry
FIRSTONIA LIMITEDsecretary—Cyprus registry

Risk signals

0 matched