DOSSIERS / JTE LTD
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Company dossier

JTE LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-04
KYBE ID: HE462339 · HE462339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
JTE LTD
DRCIP data.gov.cy
HE462339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-04
DRCIP data.gov.cy
Νικολάου Σκουφά, 3,, ANTONI COURT, Flat 106,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΟΝΙΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΟΝΙΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100