DOSSIERS / JIB AUDIT & ACCOUNTING LIMITED
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Company dossier

JIB AUDIT & ACCOUNTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223534 · HE223534 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JIB AUDIT & ACCOUNTING LIMITED
DRCIP data.gov.cy
HE223534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Σπετσών, 23Α,, LEDA COURT, Flat A202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCIPICO ENTERPRISES LTDdissolvedARASA LTDactiveASVL LTDactiveASVR LTDactiveBEJUCO HOLDING LTDdissolvedBLOCKON GAMING LIMITEDstrike_offDHK NUTRITION CENTRE LIMITEDdissolvedDISSIDIA ENTERPRISES LTDdissolvedFOREXMARTactiveGLIRONIA ENTERPRISES LTDactiveHASIMIO MANAGEMENT LIMITEDactiveHOSPES ENTERPRISES LTDdissolvedIMPULSION INVESTMENTS LIMITEDdissolvedINSTAFOREXactiveINSTANT TRADING EU LTDactiveI.P. INTELLECT PRO CYactiveJ. POLETRADE LTDdissolvedKEDIN LIMITEDactiveKIPRIADA ESTATES LTDdissolvedMAMAZETS INVESTMENTS LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΥΤΖΙΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΥΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100