DOSSIERS / JTZ LIMITED
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Company dossier

JTZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-10
KYBE ID: HE493959 · HE493959 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
JTZ LIMITED
DRCIP data.gov.cy
HE493959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-10
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, Floor 1, Flat 10,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJFV EUROPE LIMITEDactiveKALLISTOS SERVICES LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100