DOSSIERS / IT CITRUS PRO SERVICES
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Company dossier

IT CITRUS PRO SERVICES

CYPRUS · COMPANY · INCORPORATED 2017-01-02
KYBE ID: BN44980 · BN44980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
IT CITRUS PRO SERVICES
DRCIP data.gov.cy
BN44980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-02
DRCIP data.gov.cy
Μεσογείου, 6,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JK EUROTECH ENGINEERING LIMITEDShared officer / director · 6 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 6 share thisKTMA & CITRUS IT PRO SERVICES LTDShared officer / director · 6 share thisLY & A GENERAL TRADING LTDShared officer / director · 6 share thisIK TECHNICAL SERVICESShared officer / director · 6 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KTMA & CITRUS IT PRO SERVICES LTD · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100