DOSSIERS / JWA CONSULTING LIMITED
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Company dossier

JWA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-09
KYBE ID: HE245691 · HE245691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JWA CONSULTING LIMITED
DRCIP data.gov.cy
HE245691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-09
DRCIP data.gov.cy
Γλάδστωνος, 41,, ARISTOTELOUS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABADIA TRADE LIMITEDdissolvedBERDINECO INVESTMENTS LTDdissolvedB. YASIN GENERAL CONSTRUCTIONS LTDdissolvedDOMASE TRADING LIMITEDdissolvedE.G.R. TRADING & TRANSPORT LIMITEDdissolvedF.S. FARMCO LIMITEDdissolvedFUTOG TRADE LIMITEDdissolvedKHOTAN CLOTHING & DESIGN LIMITEDdissolvedMIFR HOLDING LIMITEDdissolvedRED SQUIREL HOLDING LIMITEDdissolvedRL CELL2PARK HOLDING LIMITEDdissolvedSJHS HOLDINGS LIMITEDdissolvedS.N.K. TRADING LIMITEDdissolvedTENLUX TRADING LIMITEDstrike_offTIMONIAN PROPERTIES LTDdissolvedTOTALRUS PETROLEUM LIMITEDdissolvedUTEK HOLDINGS LIMITEDdissolvedΜ.Β. TWIN EDGE GAMES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
CONCORDE INSURANCE & REINSURANCE CO LIMITEDShared officer / director · 7 share thisMAGESA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisGC & MAK DEVELOPMENTS LIMITEDShared officer / director · 7 share thisSHAHIN ENTERPRISES LIMITEDShared officer / director · 7 share thisMAKKAP HOLDINGS LIMITEDShared officer / director · 7 share thisE.B.S. (ENERGY BUSINESS SOLUTION) LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΛΚΗΣ ΑΡΑΚΑΠΙΩΤΗΣdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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