DOSSIERS / JTA INVEST LTD
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Company dossier

JTA INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422597 · HE422597 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
JTA INVEST LTD
DRCIP data.gov.cy
HE422597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Πέτρου Τσίρου, 73,, FARAO ELENA 46, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAMSOR MANAGEMENT LIMITEDShared officer / director · 3 share thisFC KRASAVA LTDShared officer / director · 3 share thisGRAVISUS LIMITEDShared officer / director · 6 share thisKPO MARKETING COMPANY LIMITEDShared officer / director · 6 share thisVP ISLAND LTDShared officer / director · 6 share thisTRADELINE SOLUTIONS LTDShared officer / director · 6 share thisFIVE LAKES CYPRUS LTDShared 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

2 people
NameRoleFromSource
TATIANA GOMLYAdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΤΟΥΠΟΝΟΣΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100