DOSSIERS / PJTC CARRIED INTEREST LIMITED PARTNERSHIP
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Partnership dossier

PJTC CARRIED INTEREST LIMITED PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2014-11-05
KYBE ID: S12336 · S12336 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PJTC CARRIED INTEREST LIMITED PARTNERSHIP
DRCIP data.gov.cy
S12336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-11-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveAKIMORIA ENTERPRISES LIMITEDdissolvedALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedASTROBANK INSURANCE AGENCY LIMITEDactiveAXALUS LIMITEDdissolvedBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedEMF INVESTORS LIMITEDactiveENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactive

+20 more

Connections

12 links
Shared operator — likely the same administrator
NANTERRE CLShared officer / director · 3 share thisSUMMIT CAPITALShared officer / director · 3 share thisGusAl GmbHShared officer / director · 11 share thisN.A.I. TRANSFER SOLUTIONS LTDShared officer / director · 11 share thisAB STUDY & CONSTRUCTION LTDShared officer / director · 11 share thisNICOS ANTONIOU TRADING LIMITEDShared officer / director · 11 share thisRED AMARANTH SRLShared officer / director · 11 share thisARGO CONSULTANTS LTDShared officer / director · 11 share thisMEDIATOP ADVERTISINGShared officer / director · 11 share thisMEDIATOP ADVERTISING LTDShared officer / director · 11 share thisANTONIOU TECHNOLOGY LIMITEDShared officer / director · 11 share thisNICOS ANTONIOU TECH TRADINGShared officer / director · 11 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

8 people
NameRoleFromSource
ARNAUD HENINpartner—Cyprus registry
PIRAEUS JEREMIE TECHNOLOGY EATALYST MANAGEMENTpartner—Cyprus registry
ΒΑΣΙΛΗΣ ΘΕΟΧΑΡΑΚΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΛΙΟΣpartner—Cyprus registry
ΛΟΥΚΑΣ ΠΗΛΙΤΣΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΟΠΟΥΛΟΣpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΑΓΚΟΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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