DOSSIERS / JUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTD
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Company dossier

JUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: HE375722 · HE375722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTD
DRCIP data.gov.cy
HE375722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-03
DRCIP data.gov.cy
Αλκαίου, 8,, AMARAL BUILDING, Floor 6, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARCHITECT ALBERT WIMMER LIMITEDdissolvedGCWFX SOFT LTDactiveGM GLOBAL MINERAL MINING PVT LIMITEDdissolvedH.D.S. INDUSTRIEBEDARF LIMITEDunknownI.FE. COMPANY LIMITEDdissolvedINDESIGN ENTERPRISES PRIVATE LIMITEDactiveINDESIGN SOLUTIONS PRIVATE LIMITEDdissolvedJUSTICIA PARALEGAL SERVICES LIMITEDactiveNESTIMO HOLDINGS LTDstrike_offOCG LABactiveSCHLAWIN CONSULTING LTDactiveTCHA TCHA PROJECTS LTDactiveTILLAC LTDactiveΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔactiveΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
MMC Právní a daňové poradenství, management, finance a trust, spol.s r.o. v likvidaciShared officer / director · 8 share thisGIH GLOBAL VENTURES & CONSULTANTS LTDShared officer / director · 8 share thisJUSTICIA INTERNATIONAL AUDIT & CONSULTING, SEShared officer / director · 8 share thisTCHA TCHA PROJECTS LTDShared officer / director · 8 share thisGCWFX SOFT LTDShared officer / director · 8 share thisIMMOSHARING CSFR Realbesitz I, spol. s r.o.Shared officer / director · 8 share thisTINORIO 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
HEINZ WOLFGANG STARLINGERdirector—Cyprus registry
HEINZ WOLFGANG STARLINGERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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