DOSSIERS / JJH KONZULTA CYPRUS LTD
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Company dossier

JJH KONZULTA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-12
KYBE ID: HE286807 · HE286807 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
JJH KONZULTA CYPRUS LTD
DRCIP data.gov.cy
HE286807
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-12
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

11 links
Shared operator — likely the same administrator
FUNDAMENT INVESTMENT LTDShared officer / director · 2 share thisEBM s.r.o.Shared officer / director · 6 share thisTECTUS, s.r.o.Shared officer / director · 6 share thisJERRONIMES HEALTH SERVICES LTDShared officer / director · 6 share thisC. C. Z. COMP. LIMITEDShared officer / director · 6 share thisLINKAM AGENCY LIMITEDShared officer / director · 6 share thisLAMBIS, s.r.o.Shared officer / director · 6 share thisPUTANA MV s.r.o.Shared officer / director · 6 share thisHALIOTIS s.r.o.Shared officer / director · 6 share thisCARIO CO LIMITEDShared officer / director · 6 share thisMAKI K. LTDShared officer / director · 6 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
JAN HASCAKdirector—Cyprus registry
JAN KORCMAROSdirector—Cyprus registry
KAMILA DOLNAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100