DOSSIERS / JET O' CLOCK LTD
← SearchExport PDF
Company dossier

JET O' CLOCK LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: HE402238 · HE402238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JET O' CLOCK LTD
DRCIP data.gov.cy
HE402238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-20
DRCIP data.gov.cy
Κώστα Πηλαβάκη, 16Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THEODORAS NATURALCHEMIES LTDShared registered address · 2 share thisPARKTROLLShared officer / director · 10 share thisEVINGTON LIMITEDShared officer / director · 10 share thisDLK &CO CHARTERED ACCOUNTANTSShared officer / director · 10 share thisG.S.A.D.E. LTDShared officer / director · 10 share thisTSIERKEZOU & KOUMIS LTDShared officer / director · 10 share thisGEORGIS COUMIS LIMITEDShared officer / director · 10 share thisA.P. MARINOU TRANSPORT LIMITEDShared officer / director · 10 share thisGUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 10 share thisSPARTAN TRADING LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100