DOSSIERS / IBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANY
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Company dossier

IBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANY

CYPRUS · COMPANY · INCORPORATED 1995-12-08
KYBE ID: AE788 · AE788 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
IBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANY
DRCIP data.gov.cy
AE788
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-12-08
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedANTHER INVESTMENTS LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedARGONAUT SHIPPING CO. LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBARITY HOLDING LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBEAUFORT TRADE & INVESTMENT LLCstrike_offBELLENGER BUSINESS SERVICES LIMITEDdissolved

+264 more

Connections

9 links
Shared operator — likely the same administrator
ISH LEGAL & BUSINESS PUBLICATIONS LIMITEDShared officer / director · 4 share thisAGROCONSULTANTS ENTERPRISES LIMITEDShared officer / director · 4 share thisKENT & MARDA SYSTEMS LIMITEDShared officer / director · 4 share thisZARTEC COMPANY LIMITEDShared officer / director · 7 share thisCALINEX LIMITEDShared officer / director · 7 share thisTRIPEL ENTERPRISES LIMITEDShared officer / director · 7 share thisOCCIDENTAL AIRLINES (CYPRUS) LIMITEDShared officer / director · 7 share thisWINKLER ENTERPRISES LIMITEDShared officer / director · 7 share thisASSET NOMINEES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥauthorised—Cyprus registry
JAMES WILLIAM GRASSICKdirector—Cyprus registry
SIMON PETER ELMONTdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥΣdirector—Cyprus registry
SIMON PETER ELMONTsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100