DOSSIERS / JETA CAPITAL LIMITED
← SearchExport PDF
Company dossier

JETA CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-29
KYBE ID: HE428410 · HE428410 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
JETA CAPITAL LIMITED
DRCIP data.gov.cy
HE428410
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BARENTS BLUE LTDShared registered address · 8 share thisBERING BLUE LTDShared registered address · 8 share thisBTB LIMITEDShared registered address · 8 share thisNAVICUS LTDShared registered address · 8 share thisBISCAY BLUE LTDShared registered address · 8 share thisBELLSUND BLUE LTDShared registered address · 8 share thisBLUE FIN BAIKAL LTDShared registered address · 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

1 people
NameRoleFromSource
RAJESH GILLdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100