DOSSIERS / IK TECHNICAL SERVICES
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Company dossier

IK TECHNICAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-03-30
KYBE ID: BN53312 · BN53312 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
IK TECHNICAL SERVICES
DRCIP data.gov.cy
BN53312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-30
DRCIP data.gov.cy
Σώζου, 12,, Flat 302,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CCLD MYPLACE ONLINE SERVICESShared officer / director · 6 share thisLY & A GENERAL TRADING LTDShared officer / director · 6 share thisIT CITRUS PRO SERVICESShared officer / director · 6 share thisKTMA & CITRUS IT PRO SERVICES LTDShared officer / director · 6 share thisJK EUROTECH ENGINEERING LIMITEDShared 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 ΚΙΤΡΟΜΙΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100