DOSSIERS / JOBALITO RECTECH LTD
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Company dossier

JOBALITO RECTECH LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-04
KYBE ID: HE409882 · HE409882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
JOBALITO RECTECH LTD
DRCIP data.gov.cy
HE409882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-04
DRCIP data.gov.cy
Θεσσαλονίκης, 50,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ICS INNOVATIVE AND CREATIVE SOLUTIONS LIMITEDShared registered address · 4 share thisTIMETOACT INTERACTIVE MEDIA LTDShared registered address · 4 share thisINVENEST HOLDINGS LTDShared registered address · 4 share thisINVENEST HOLDINGS LTDShared officer / director · 4 share thisSOFTBOT SOFTWARE INTELLIGENCE HOUSE (CYPRUS) LIMITEDShared officer / director · 4 share thisTEKNOMIQ FINTECH LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΗΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ ΛΤΔShared officer / director · 6 share thisBREEZAGERI LTDShared officer / director · 6 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 6 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 6 share thisΠΑΝΑΠΤΥΞΙΑΚΗ ΠΡΟΩΘΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΟΝΤΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΟΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100