DOSSIERS / JWTC CONSULTING LTD
← SearchExport PDF
Company dossier

JWTC CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-29
KYBE ID: HE414608 · HE414608 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
JWTC CONSULTING LTD
DRCIP data.gov.cy
HE414608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-29
DRCIP data.gov.cy
Δελφών, 3,, HOUSE 6,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JENS WAECHTERdirector—Cyprus registry
JENS WAECHTERsecretary—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