DOSSIERS / I.B.M. ITALIA S.P.A.
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Company dossier

I.B.M. ITALIA S.P.A.

CYPRUS · COMPANY · INCORPORATED 1990-10-15
KYBE ID: AE591 · AE591 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
I.B.M. ITALIA S.P.A.
DRCIP data.gov.cy
AE591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1990-10-15
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactiveKRETONA LIMITEDdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
C.T. THEOCHARIDES LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΘΕΟΧΑΡΙΔΗ"Shared officer / director · 3 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared registered address · 6 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared registered address · 6 share thisPK ICON SOFTWARE & WEB SOLUTIONS LTDShared registered address · 6 share thisΙΝΤΕΡΑΜΕΡΙΚΑΝ ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared registered address · 6 share thisAUTOPHONE LIMITEDShared registered address · 6 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

6 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΜΙΧΑΗΛauthorised—Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΙΔΗΣauthorised—Cyprus registry
RAFFAELE GALLOTTAdirector—Cyprus registry
STEFANO REBATTONIdirector—Cyprus registry
TIZIANA TORNAGHIdirector—Cyprus registry
ALESSANDRO LUCA BIANCHIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100