DOSSIERS / JIPS TRADING LTD
← SearchExport PDF
Company dossier

JIPS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-06
KYBE ID: HE439037 · HE439037 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
JIPS TRADING LTD
DRCIP data.gov.cy
HE439037
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-06
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Πλατύ Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FREE YOUR VOICE TELECOM SOLUTIONS LTDShared registered address · 3 share thisTORITOS INVESTMENT LTDShared registered address · 3 share thisTIPSY STICKS LTDShared officer / director · 3 share thisSHANDU TRADING LIMITEDShared officer / director · 8 share thisJ.I.P.S. ONLINE MARKETING & DIGITAL SOLUTIONS LTDShared officer / director · 8 share thisGRAVITY ONLINE SHOPShared officer / director · 8 share thisFREE YOUR VOICE TELECOM SOLUTIONS LTDShared officer / director · 8 share thisROOKIES IP LIMITEDShared officer / director · 8 share thisQ8 TECH LIMITEDShared officer / director · 8 share thisSGIL AGENCY 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 ΚΩΝΣΤΑΝΤΙΝΟ 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