DOSSIERS / JEANTHEA LIMITED
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Company dossier

JEANTHEA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-23
KYBE ID: HE57472 · HE57472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JEANTHEA LIMITED
DRCIP data.gov.cy
HE57472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-23
DRCIP data.gov.cy
Λυκαβητού, 32,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J. T. S. ENTERPRISES LIMITEDShared registered address · 3 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ Α.Δ.Σ. ΔΑΦΝΗ ΛΤΔShared registered address · 3 share thisY.TH.&A.G. EUROPLANET ELECTRONICS PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisG.TH. SAINT MOUNTAINS LTDShared officer / director · 6 share thisG.C.C. CARDShared officer / director · 6 share thisJEANTHEA FINANCIAL SERVICESShared officer / director · 6 share thisJ. T. S. ENTERPRISES LIMITEDShared officer / director · 6 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
RAED SHABANdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100