DOSSIERS / I.S.B. SPIRITS BEVERAGE
← SearchExport PDF
Company dossier

I.S.B. SPIRITS BEVERAGE

CYPRUS · COMPANY · INCORPORATED 1994-03-31
KYBE ID: BN13817 · BN13817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
I.S.B. SPIRITS BEVERAGE
DRCIP data.gov.cy
BN13817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-03-31
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 4,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARVIN WOODEN FLOORS LIMITEDShared officer / director · 5 share thisI.S.B.C. SPIRITS BEVERAGES LIMITEDShared officer / director · 5 share thisP.C. NICOLAIDES WINES & SPIRITSShared officer / director · 5 share thisINTERVINO LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.S.B.C. SPIRITS BEVERAGES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100