KYBE — See who's really behind any company

Company dossier

JALO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48535 · HE48535 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJALO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE48535

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-09

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 13,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COURTIS FERTILIZER & CHEMICAL WORKSactive RODEO LUNA PARKactive ΓΕΩΡΓΙΟΣ ΧΟΥΒΑΡΤΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

KA & KM KIOSK LIMITEDShared officer / director · 2 share this RODEO LUNA PARKShared registered address · 3 share this ΓΕΩΡΓΙΟΣ ΧΟΥΒΑΡΤΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΟΝΟΓΙΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100