DOSSIERS / H J C SECRETARIAL SERVICES LIMITED
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Company dossier

H J C SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: HE118425 · HE118425 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
H J C SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE118425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-22
DRCIP data.gov.cy
Κατσουνωτού, 3,, Kittalides Building, Flat 4A,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABSOLUTE BUSINESS COMPANY (UK) LTDdissolvedARGENTA CORPORATE SERVICESactiveARGENTA CORPORATE SERVICES LTDdissolvedASTAKOS LIMITEDdissolvedAVON TRADE LIMITEDdissolvedDIVETTE LTDdissolvedEUROCENTER SOFTWARE LIMITEDdissolvedEUROTECH EUROPE LTDdissolvedGLOBAL HABITAT LIMITEDdissolvedHEAVY EQUIPMENT SERVICES LIMITEDdissolvedHORIZON WORLDWIDE LIMITEDdissolvedL & A AGENCY LIMITEDdissolvedLEALUX LIMITEDdissolvedMARION LIMITEDdissolvedMONTANA TECHNOLOGY LIMITEDdissolvedMOONSTONE WORLDWIDE LIMITEDdissolvedORMEROD FINANCE LIMITEDdissolvedORTIS SOFTWARE LIMITEDdissolvedPHILOTECHNI LIMITEDdissolvedPRODUCTΝDESIGN LIMITEDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ADRIAAN NORBERT STRUIJKdirector—Cyprus registry
RAYAN EBARDOdirector—Cyprus registry
WILBERT VAN DEN BRINKdirector—Cyprus registry
WILBERT VAN DEN BRINKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100