KYBE — See who's really behind any company

Company dossier

FIRST INVESTMENT BANK

CYPRUS · COMPANY · INCORPORATED 1997-10-10
KYBE ID: AE914 · AE914 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameFIRST INVESTMENT BANK

DRCIP data.gov.cy

RegistrationAE914

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1997-10-10

DRCIP data.gov.cy

Registered addressΛεμεσού, 130,, Floor 5,, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

APOSTOLOS SOTERIOU & COMPANY LIMITEDdissolved BUSCELO LIMITEDactive CAPLATINE LTDactive CAPLATINE SECRETARIAL LTDactive CAPLATINE TRUSTEES LTDactive HEBENMAXactive HELIANTHUS PRIME LTDactive ORELANO GROUP LIMITEDdissolved SLERY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

RILA COMMERCE (CYPRUS) 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

3 people

Name	Role	From	Source
KRASSIMIR DIMITROV VELTCHEV	authorised	—	Cyprus registry
CHAVDAR GEORGIEV ZLATEV	director	—	Cyprus registry
SVETOZAR ALEKSANDROV POPOV	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100