DOSSIERS / I.J.C.BUY4LESS LIMITED
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Company dossier

I.J.C.BUY4LESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-13
KYBE ID: HE161861 · HE161861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
I.J.C.BUY4LESS LIMITED
DRCIP data.gov.cy
HE161861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-13
DRCIP data.gov.cy
Κλισόβης, 1,, ESTIA BUILDING, Flat Β402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J.I.P. PROPERTIES4LESS LIMITEDShared officer / director · 5 share thisFELAM PROPERTIES LIMITEDShared officer / director · 5 share thisEXTRAMAX LIMITEDShared officer / director · 5 share thisI.J.S. CYPRUS PROPERTIES ONLINE LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
JAKOB KLEINdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
JAKOB KLEINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100