KYBE — See who's really behind any company

Company dossier

JB ANALYTICS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-08
KYBE ID: HE384951 · HE384951 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameJB ANALYTICS LTD

DRCIP data.gov.cy

RegistrationHE384951

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-08

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομμάτη, 55,, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

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

ADMYL U HOLDINGS LTDstrike_off ALEMAR CAPITAL LIMITEDdissolved ALKA GLOBAL LTDactive AL SAFINA SECURITY (CYPRUS) LTDstrike_off AL SAFINA SECURITY SERVICES LTDstrike_off AMRITA HOLDINGS LIMITEDdissolved ANLABOR LIMITEDstrike_off ASEME HOLDING LIMITEDdissolved CALI-GIFT LTDstrike_off CC - CYPRUS CONSULTING LIMITEDdissolved CRATERA TRADING LIMITEDdissolved CYR BENTAL HOLDINGS (CYPRUS) LIMITEDstrike_off DESFER LIMITEDdissolved DIVOLERO SERVICES LTDdissolved ELITEPROM LTDdissolved ELLENFORD HOLDING LIMITEDdissolved ERDIER HOLDINGS LIMITEDdissolved ETITIUS ESTATES LTDdissolved FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITEDdissolved GAEL GLOBAL ADS EXPERTS LTDactive

+42 more

Connections

4 links

Shared operator — likely the same administrator

THEPROCESS PPG SERVICES LIMITEDShared registered address · 5 share this NORMALEX LTDShared registered address · 5 share this ANLABOR LIMITEDShared registered address · 5 share this ASEME HOLDING LIMITEDShared registered address · 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100