DOSSIERS / I.J.S. CYPRUS PROPERTIES ONLINE LIMITED
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Company dossier

I.J.S. CYPRUS PROPERTIES ONLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-03
KYBE ID: HE133327 · HE133327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
I.J.S. CYPRUS PROPERTIES ONLINE LIMITED
DRCIP data.gov.cy
HE133327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-03
DRCIP data.gov.cy
Κλεισόβης, 1,, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FELAM PROPERTIES LIMITEDShared officer / director · 5 share thisJ.I.P. PROPERTIES4LESS LIMITEDShared officer / director · 5 share thisEXTRAMAX LIMITEDShared officer / director · 5 share thisI.J.C.BUY4LESS LIMITEDShared officer / director · 5 share thisB.B. TRADERS LIMITEDShared officer / director · 6 share thisA.C. FURNITURE AND MORE TRADING LIMITEDShared officer / director · 6 share thisCONSTANTINOS ARESTIS TRADING & SERVICES LIMITEDShared officer / director · 6 share thisΑΥΜΕΚΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRADLIX 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

5 people
NameRoleFromSource
JAKOB KLEINdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UTL CYPRUS ONLINE LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100