DOSSIERS / J2TX LTD
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Company dossier

J2TX LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-16
KYBE ID: HE422703 · HE422703 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
J2TX LTD
DRCIP data.gov.cy
HE422703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, 4A MAGNUM BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactive

+146 more

Connections

8 links
Shared operator — likely the same administrator
LIME TRADING (CY) LTDShared officer / director · 2 share thisMC EAST WEST ADVERTISING LIMITEDShared officer / director · 8 share thisCORIUM DISTRIBUTION (CYPRUS) LTDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 8 share thisBLACKENERGY SH LTDShared officer / director · 8 share thisCOAST TO COAST MEDIA LIMITEDShared officer / director · 8 share thisCOAST TO COAST COMMUNICATIONS LTDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΤΖΑΥ ΚΟΥΜΑΡ ΣΙΝΓΧ ΝΤΙΠΑΚdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΑΥΡΟΝΥΧΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΒΤΙΟΥΡΙΝΑ ΑΓΟΥΑΤsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100