DOSSIERS / JRCT TRADING LTD
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Company dossier

JRCT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-18
KYBE ID: HE446143 · HE446143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
JRCT TRADING LTD
DRCIP data.gov.cy
HE446143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-18
DRCIP data.gov.cy
Δημοσθένους Μιτσή, 4,, MAVROS COURT, SHOP 4,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CONSANN TRADING LTDShared officer / director · 4 share thisJEMCA DEVELOPMENT & TRADING LIMITEDShared officer / director · 4 share thisPRIVATE - C GAMES LIMITEDShared officer / director · 4 share thisA&VShared officer / director · 9 share thisJA ARCHITECTURE SASShared officer / director · 9 share thisSCI 105 CARNOTShared officer / director · 9 share thisPAJTEK LIMITEDShared officer / director · 9 share thisH77Shared officer / director · 9 share thisM 68Shared officer / director · 9 share thisJA-CShared officer / director · 9 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
ΤΑΝΙΟΣ ΑΛ ΧΑΤΖdirector—Cyprus registry
JOSEPH AOUNsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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