DOSSIERS / T.I.J. THE ITALIAN JOB LTD
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Company dossier

T.I.J. THE ITALIAN JOB LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-01
KYBE ID: HE357346 · HE357346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
T.I.J. THE ITALIAN JOB LTD
DRCIP data.gov.cy
HE357346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-01
DRCIP data.gov.cy
Ειρήνης, 174A,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. SOLAR PARKS LIMITEDactiveCLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offFINELAKE FINANCE LIMITEDactiveIRINA IKONOMIDI & CO LLCactiveL.D.R. LAND DYNAMIC RENEWABLES LTDdissolvedMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANJORD MEDITERRANEAN LTDstrike_offSANTICUM INTERNATIONAL LTDactiveSASHEL ASSETS LIMITEDdissolvedSERARI INVESTMENTS LIMITEDstrike_offTORENTIOCO LIMITEDstrike_off

Connections

16 links
Shared operator — likely the same administrator
CHAKLECO TRADING LIMITEDShared officer / director · 6 share thisCISIS SPORTS INFORMATION SERVICESShared officer / director · 6 share thisCLEANTHIS IOANNOU & SONS IMPORTS EXPORTSShared officer / director · 6 share thisW.F. WORLD OF FUN LTDShared officer / director · 6 share thisDIOMIDES CATERING LIMITEDShared officer / director · 6 share thisΕΛΛΗΝΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΕΓΚΕΦΑΛΙΚΩΝShared officer / director · 12 share thisC.P. LIFE FITNESS LIMITEDShared officer / director · 12 share thisA. PAPAMICHAEL & SONS LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΟΣ ΠΑΠΑΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared officer / director · 12 share thisCORAFECTA TRADING LTDShared officer / director · 12 share thisC.P. PRINT THEORY LTDShared officer / director · 12 share thisSNOWRAYS LTDShared officer / director · 12 share thisANCHRILA FLOWER SHOP LIMITEDShared officer / director · 12 share thisSTADIONA SERVICES LTDShared officer / director · 12 share thisLORADE LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE357346/network.

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡIΣΤΟΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100