DOSSIERS / IJJEN LTD
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Company dossier

IJJEN LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-31
KYBE ID: HE439776 · HE439776 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IJJEN LTD
DRCIP data.gov.cy
HE439776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTDactiveALPHA IT AND TECHNICAL RECRUITMENT LIMITEDdissolvedA. REBEL LIFE LTDactiveAUGMENTIQ (EUROPE) LTDactiveAV FRAKTALIA LTDactiveA.V. MINING SERVICES LTDactiveBUCUO PRODUCTIONS LTDactiveBW79 HOLDINGS LTDactiveCHARIS PATERAS DENTAL LABORATORIES CO LIMITEDdissolvedCODE THE GAP LTDactiveD.E.N.S DATA SOLUTIONS LTDactiveECO EQUITY LTDstrike_offEDM SERVICE LTDdissolvedEZFURB LTDdissolvedHMEY GSTRA LTDactiveHOEGERLE BUSINESS & CONSULTING SERVICES LTDactiveJING HAO RUN LTDactiveKAM TAI INVESTMENT COMPANY LIMITEDactiveK.D. WHITEROCK CONSULTING SERVICES LTDstrike_offLUSIGNAN LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
ALEKSEI REVAdirector—Cyprus registry
ALEKSEI REVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100