DOSSIERS / I.B.M. WORLD TRADE CORPORATION LIMITED
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Company dossier

I.B.M. WORLD TRADE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-12-28
KYBE ID: AE249 · AE249 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
I.B.M. WORLD TRADE CORPORATION LIMITED
DRCIP data.gov.cy
AE249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1964-12-28
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C.L.C. COMPUTER CENTERactiveCUTTY CIGARS (CYPRUS) LIMITEDdissolvedELECTROLUX INTERNATIONAL SALES AKTIEBOLAGactiveEXPATRIACO SERVICES LIMITEDdissolvedINTERFIDES SERVICES LIMITEDdissolvedK & CH QUANTITY SURVEYOR SERVICESactiveM & C SECRETARIAL SERVICES & COactiveNATASIA LIMITEDdissolvedPERIAD PROMOTIONS LIMITEDstrike_offSAVE INSURANCE AGENCY LIMITEDdissolvedΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣactiveΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔdissolvedΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑactive

Connections

10 links
Shared operator — likely the same administrator
INTERFIDES SERVICES LIMITEDShared officer / director · 11 share thisCYCLAMEN ESTATES LIMITEDShared officer / director · 11 share thisMAVROS THEME PARK LIMITEDShared officer / director · 11 share thisΕΠΕΝΔΥΣΕΙΣ ΕΛΛΗΝΩΝ ΑΠΟΔΗΜΩΝ "ΝΟΣΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared officer / director · 11 share thisWREN INVESTMENTS COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisBURKE ESTATES LIMITEDShared officer / director · 11 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 11 share thisJOHN WALKER ESTATES LIMITEDShared officer / director · 11 share thisG.P.N. MARKETING LIMITEDShared officer / director · 11 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

8 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ ΜΕΛΙΣΣΑΣauthorised—Cyprus registry
CASSANI V. KASPARdirector—Cyprus registry
DAVID EDWING MCKINNEYdirector—Cyprus registry
EDWARD ERNALDO LUCENTEdirector—Cyprus registry
JAMES JOHN FORESEdirector—Cyprus registry
MICHAEL C. ARMSTRONGdirector—Cyprus registry
JOYCE A. BERGMANsecretary—Cyprus registry
LAWARANCE D. PEARSONsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100