DOSSIERS / JUSCIFY LTD
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Company dossier

JUSCIFY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434833 · HE434833 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JUSCIFY LTD
DRCIP data.gov.cy
HE434833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-27
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_off

+50 more

Connections

7 links
Shared operator — likely the same administrator
ASTON CONSULTING PARTNERS (CY) LTDShared registered address · 8 share thisMASTERFUNDERS LTDShared registered address · 8 share thisZALORA LIMITEDShared registered address · 8 share thisADVENTURE INVEST (CYPRUS) LTDShared registered address · 8 share thisROOMZLY LTDShared registered address · 8 share thisSOHO OFFICE SPACE LTDShared registered address · 8 share thisMBG DIGITAL AGENCY LIMITEDShared registered address · 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
DENNIS MAX BAUTZdirector—Cyprus registry
DENNIS MAX BAUTZsecretary—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