KYBE — See who's really behind any company

Company dossier

IBINEX FINANCIALS ESTONIA OU

CYPRUS · COMPANY · INCORPORATED 2019-04-23
KYBE ID: AE3257 · AE3257 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameIBINEX FINANCIALS ESTONIA OU

DRCIP data.gov.cy

RegistrationAE3257

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2019-04-23

DRCIP data.gov.cy

Registered addressΚυπράνωρος, 17A,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

LISTOWN HOLDINGS LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ	authorised	—	Cyprus registry
YEHEZKEL SHABAT	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100