DOSSIERS / I. T. SERVICES LIMITED
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Company dossier

I. T. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-08
KYBE ID: HE30215 · HE30215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
I. T. SERVICES LIMITED
DRCIP data.gov.cy
HE30215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-08
DRCIP data.gov.cy
Χύτρων, 17-19,, LORDOS RANIA COURT, Floor 2, Flat 201,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.I.T CONSULTANTS LIMITEDShared registered address · 3 share thisC.T.I CONSULTANTS LIMITEDShared registered address · 3 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUE PHOENIX SOLUTIONS LIMITEDShared officer / director · 8 share thisT.I.S. CONSULTANTS LIMITEDShared officer / director · 8 share thisB.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITEDShared officer / director · 8 share thisC.I.T CONSULTANTS LIMITEDShared officer / director · 8 share thisC.T.I CONSULTANTS LIMITEDShared officer / director · 8 share thisODELIA ENTERPRISES LIMITEDShared officer / director · 8 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
ΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100