DOSSIERS / J.B. ENGINEERING SOLUTIONS LIMITED
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Company dossier

J.B. ENGINEERING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-08
KYBE ID: HE422432 · HE422432 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
J.B. ENGINEERING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE422432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-08
DRCIP data.gov.cy
Ορφέως, 2B,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_offAGROINDUSTRY ENTERPRISES LIMITEDdissolvedA&H TECH WORLD LTDactiveAIROTECH PROJECTS AND SERVICES LTDactiveAL MUTAWST MEDIA CITY LIMITEDdissolvedAMAPRO LTDdissolvedAQUILA DORADO LIMITEDdissolvedASTAT SEGREdissolvedBERRYPINK INVESTMENTS LIMITEDdissolvedBHANDARI LTDstrike_offBIRDYGREEN LTDactiveBMC BODY AND MIND CONSULTANCY (CY) LTDactiveBULLFISH LIMITEDdissolvedCALADAN TRADING LTDdissolvedCMMS SERVICES LIMITEDdissolvedC.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_offCREMA ASSET LIMITEDstrike_offDARVEE HOLDINGS LIMITEDactiveECP INVESTMENTS (CYPRUS) LIMITEDactiveEMPIRICAL ADVISORY SERVICES LTDstrike_off

+50 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΛΩ ΖΑΜΠΑdirector—Cyprus registry
ΣΤΑΛΩ ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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