DOSSIERS / INTERNATIONAL BOOK DISTRIBUTORS LIMITED
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Company dossier

INTERNATIONAL BOOK DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-12
KYBE ID: AE945 · AE945 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
INTERNATIONAL BOOK DISTRIBUTORS LIMITED
DRCIP data.gov.cy
AE945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-03-12
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLIP-IT TRADINGactiveCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedD.D. DIAGNOSTIC EQUIPMENTS LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedD.L.A. AMUSEMENT PARK LIMITEDdissolvedDOLORIAN TRADING (OVERSEAS) LIMITEDdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
ANMEGALANShared officer / director · 2 share thisWINGS OF FREEDOM LIMITEDShared officer / director · 3 share thisELSARO AROMATICS LIMITEDShared officer / director · 3 share thisCLIP-IT TRADINGShared registered address · 5 share thisWESTBROOK (CYPRUS) HOLDINGS LIMITEDShared registered address · 5 share thisD.L.A. AMUSEMENT PARK LIMITEDShared registered address · 5 share thisOTENET TELECOMShared registered address · 5 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
NameRoleFromSource
ΕΛΕΝΑ ΣΑΚΚΑΛΟΥauthorised—Cyprus registry
ALAN MARTINdirector—Cyprus registry
JEREMY MICHAEL EDWARD MOSSdirector—Cyprus registry
TERENCE MOOREsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100