DOSSIERS / IJK PLANNING LTD
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Company dossier

IJK PLANNING LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-28
KYBE ID: HE291073 · HE291073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IJK PLANNING LTD
DRCIP data.gov.cy
HE291073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-28
DRCIP data.gov.cy
Τσερίου, 97,, Floor 2, Flat 102,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOLAR RINTECH LTDShared registered address · 2 share thisIJK HOLDINGS LIMITEDShared officer / director · 7 share thisTITAN SAShared officer / director · 7 share thisLOCATOME LIMITEDShared officer / director · 7 share thisLOUKOU DONUTS LTDShared officer / director · 7 share thisEJK CONSULTING & ENGINEERING LTDShared officer / director · 7 share thisLOUKOU BAKERIES LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ ΚΟΥΤΟΥΛΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΥΤΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100