DOSSIERS / JDB CONSULTANTS LTD
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Company dossier

JDB CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339609 · HE339609 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
JDB CONSULTANTS LTD
DRCIP data.gov.cy
HE339609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AERTIA LIMITEDdissolvedAGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
DIVIDEND FOR LIFE LIMITEDShared registered address · 6 share thisKANATOL IEDC LIMITEDShared registered address · 6 share thisKDAC AIRCRAFT LEASING (CYPRUS ) LIMITEDShared registered address · 6 share thisWESTERN ASSET MANAGEMENT LIMITEDShared registered address · 6 share thisSKROUTZ DELIVERY SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
TMF MANAGEMENT LIMITEDdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100