DOSSIERS / JETA, JET AFRICA HOLDING LTD
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JETA, JET AFRICA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: HE465012 · HE465012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JETA, JET AFRICA HOLDING LTD
DRCIP data.gov.cy
HE465012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-12
DRCIP data.gov.cy
Αντιόπης, 5,, Floor 1,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEW COGNITO CY LTDShared registered address · 3 share thisNEW COGNITO CY LTDShared officer / director · 3 share thisYAPAMA CY LTDShared registered address · 3 share thisYAPAMA CY LTDShared officer / director · 3 share thisMITRELLI FAR EAST HOLDING LTDShared officer / director · 10 share thisL.I.C. LUMINAR IMPACT CAPITAL LTDShared officer / director · 10 share thisMENOMADIN CHATEAU SASShared officer / director · 10 share thisVISAO CAPITAL (CY) LTDShared officer / director · 10 share thisTGIL INVESTMENTS LIMITEDShared officer / director · 10 share thisS.H. LOGADMIN & INVESTMENTS LTDShared officer / director · 10 share thisMITRELLI SERVICES CY LTDShared officer / director · 10 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

5 people
NameRoleFromSource
BRUNO PIROVINOdirector—Cyprus registry
HUMBERTO JORGE PESTANA GONCALVESdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100