DOSSIERS / JULIER BOCH LTD
← SearchExport PDF
Company dossier

JULIER BOCH LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309995 · HE309995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
JULIER BOCH LTD
DRCIP data.gov.cy
HE309995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-31
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη & Ηρακλέους, 9,, GLOBALSERVE BUSINESS CENTRE,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AUTOGRAPH BY JL HOLDING LTDstrike_offBRIENZOLA HOLDINGS LTDdissolvedELMANTERA TRADING LTDdissolvedEVERVILS DEVELOPMENT LTDstrike_offFEGILIA HOLDINGS LTDdissolvedF.F.C FINANCIAL FACTOR CONSULTING LTDdissolvedG.I.T.A. AUTOMATION TRADING LTDdissolvedLYMAN INVESTMENTS LTDdissolvedMINERALS AND METALS TRADING (CY) LTDdissolvedPARITAX CONSULTANTS LTDdissolvedRADOVE ENERGY CAPITAL LTDdissolvedRATOBIZ HOLDINGS LTDdissolvedSWEEZLAND LIMITEDdissolvedTANCERA HOLDINGS LTDdissolvedTENERALE TRADING LTDdissolvedTHE OLIDAY COMPANY LTDdissolvedTOLFOR INVESTMENTS LIMITEDdissolvedTOPPROM INVESTMENTS LTDdissolvedTRADESCRAP METALS CO LTDdissolved

Connections

4 links
Shared operator — likely the same administrator
ET3 INVESTMENTS LTDShared officer / director · 5 share thisTAROVISION FIDUCIARIES GROUP LTDShared officer / director · 5 share thisWETTENGEL & CO TRUST COMPANY LIMITEDShared officer / director · 5 share thisWETTENGEL & CO LEGAL ADMINISTRATION LTDShared 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
ENRICO TINAZZIdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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