DOSSIERS / JENTAMIN LIMITED
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Company dossier

JENTAMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417804 · HE417804 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
JENTAMIN LIMITED
DRCIP data.gov.cy
HE417804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Στασίνου, 1,, Floor 1, Flat 102,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MSA MEDIA LTDShared registered address · 7 share thisMEDIVACO LTDShared registered address · 7 share thisMSA PROACTION WEARShared registered address · 7 share thisB4R LTDShared registered address · 7 share thisEST POLITICA TECHNOLOGIES LTDShared registered address · 7 share thisPIXEL ACTIONS LIMITEDShared registered address · 7 share thisVENI COOK & DINE LTDShared officer / director · 10 share thisTOUMBAS TRUCK PARTS & SERVICES LIMITEDShared officer / director · 10 share thisTHEVA RESIDENCES LTDShared officer / director · 10 share thisΔ & Θ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMYLOS CAR WASHShared officer / director · 10 share thisEST POLITICA TECHNOLOGIES LTDShared officer / director · 10 share thisPIXEL ACTIONS LIMITEDShared officer / director · 10 share thisK.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTDShared officer / director · 10 share thisS. K. TOUMBAS NEW LINE LTDShared 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
ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100