DOSSIERS / J.I.P.S. ONLINE MARKETING & DIGITAL SOLUTIONS LTD
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Company dossier

J.I.P.S. ONLINE MARKETING & DIGITAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-17
KYBE ID: HE411181 · HE411181 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
J.I.P.S. ONLINE MARKETING & DIGITAL SOLUTIONS LTD
DRCIP data.gov.cy
HE411181
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRAVITY ONLINE SHOPShared registered address · 3 share thisSHANDU TRADING LIMITEDShared registered address · 3 share thisIAPA TRADING LTDShared officer / director · 3 share thisJIPS TRADING LTDShared officer / director · 8 share thisSHANDU TRADING LIMITEDShared officer / director · 8 share thisROOKIES IP LIMITEDShared officer / director · 8 share thisFREE YOUR VOICE TELECOM SOLUTIONS LTDShared officer / director · 8 share thisSGIL AGENCY LIMITEDShared officer / director · 8 share thisGRAVITY ONLINE SHOPShared officer / director · 8 share thisQ8 TECH 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΠΑΟΛΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100