DOSSIERS / M.J.J.B. CREATE THE FUTURE LIMITED
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M.J.J.B. CREATE THE FUTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-14
KYBE ID: HE453694 · HE453694 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.J.J.B. CREATE THE FUTURE LIMITED
DRCIP data.gov.cy
HE453694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

9 links
Shared operator — likely the same administrator
TATANGO LTDShared name server · 3 share thisPOLASOFT Ε.Ε.Shared name server · 3 share thisP.L.F.Shared name server · 3 share thisΑ. ΤΣΟΒΙΛΗΣ & ΣΙΑ Ο.Ε.Shared name server · 3 share thisM.L.I. MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICES LTDShared name server · 3 share thisGroupe VLS-HenrotteShared name server · 3 share thisDAILYDROP LTDShared name server · 4 share thisBALSPEEDShared name server · 4 share thisLEMANShared name server · 4 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
MOHAMMAD JAY JAY BIN MOHD SHAHARdirector—Cyprus registry
MOHAMMAD JAY JAY BIN MOHD SHAHARsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100