DOSSIERS / JASOT TRADING
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Partnership dossier

JASOT TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1993-09-10
KYBE ID: S9219 · S9219 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
JASOT TRADING
DRCIP data.gov.cy
S9219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-09-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_offKRISTIS GEORGHIOU TRADING LIMITEDdissolved

+34 more

Connections

5 links
Shared operator — likely the same administrator
J.S. ZOTECHNICAShared registered address · 2 share thisKIEL (OVERSEAS) LIMITEDShared officer / director · 5 share thisΘΕΑΤΡΟ ΑΠΟ ΖΑΧΑΡΗShared officer / director · 5 share thisJ.S. ZOTECHNICAShared officer / director · 5 share thisINFOOD LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΣΠΑΝΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100