KYBE — See who's really behind any company

Company dossier

IBANFIRST

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: AE3160 · AE3160 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIBANFIRST

DRCIP data.gov.cy

RegistrationAE3160

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2017-11-27

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 140,, Floor 1, Flat 101,, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLUECY LIMITEDdissolved FUTURUS SERVICES LTDdissolved MERBA LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

AVDM HOLDINGShared officer / director · 2 share this ESERVUS COMMERCE LTDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΕΜΜΑΝΟΥΗΛ ΛΕΜΟΝΑΚΗΣ	authorised	—	Cyprus registry
HOLDINGPAD	director	—	Cyprus registry
JEAN-MARC DUSOULIER	director	—	Cyprus registry
PATRICK, ALBERT, AUGUSTIN MOLLARD	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100