DOSSIERS / JTTF NADER HOLDING GROUP LIMITED
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Company dossier

JTTF NADER HOLDING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-12
KYBE ID: HE388546 · HE388546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JTTF NADER HOLDING GROUP LIMITED
DRCIP data.gov.cy
HE388546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE, Floor 1-5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JTTF NADER GROUP LIMITEDShared officer / director · 2 share thisCARTHAGE GREENLAD LIMITEDShared officer / director · 4 share thisHANNIBAL ENERGY LIMITEDShared officer / director · 4 share thisBUERO INVESTMENTS LIMITEDShared registered address · 4 share thisFLOWTUNE LIMITEDShared registered address · 4 share thisAZUREBRIDGE LIMITEDShared registered address · 4 share thisASHTAROUT FOOD AND BEVERAGES 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
JOSEPH CAMIL NADERdirector—Cyprus registry
TETYANA NADERdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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