DOSSIERS / JS2 SOLUTIONS LTD
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Company dossier

JS2 SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-24
KYBE ID: HE318411 · HE318411 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
JS2 SOLUTIONS LTD
DRCIP data.gov.cy
HE318411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 3, Flat 306,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

13 links
Shared operator — likely the same administrator
C.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTDShared registered address · 7 share thisSAMER K. INVESTMENT LIMITEDShared registered address · 7 share thisTHE HOODMEN LTDShared registered address · 7 share thisS & K ENGINEERING SERVICES LTDShared registered address · 7 share thisT.E. UNITED INTERTRADE LTDShared registered address · 7 share thisBIO GREEN & BLUE LTDShared registered address · 7 share thisHAST LIMITEDShared officer / director · 8 share thisΓΛ. ΙΑΚΩΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.S.G. EMPLOYMENT AGENCY LIMITEDShared officer / director · 8 share thisΛ. ΧΡΥΣΟΥΠΟΛΗ ΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. MAMMIDES CONSULTANTS LTDShared officer / director · 8 share thisCARLOSKIOSK LIMITEDShared officer / director · 8 share thisW4U GENERAL FACILITIES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100