DOSSIERS / IBS HOLDINGS LIMITED
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Company dossier

IBS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-17
KYBE ID: HE109796 · HE109796 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
IBS HOLDINGS LIMITED
DRCIP data.gov.cy
HE109796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-17
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 105,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveARETI PHINIKARIDOU DESIGNS LIMITEDdissolvedIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedIBS METAL RECYCLING LIMITEDdissolvedJAMROL TRADING (CYPRUS) LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.N.G. ENTERPRISES LIMITEDdissolvedM.P. MICHAEL & COdissolvedM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedSURFRIDER (CYPRUS) LIMITEDdissolvedTHEMTON RESORTS LIMITEDstrike_off

+9 more

Connections

4 links
Shared operator — likely the same administrator
ANTONI-ELLI & CO.Shared officer / director · 3 share thisIBS GLOBAL TRADING AND CHARTERING LIMITEDShared registered address · 4 share thisA AND K TOP EXPRESS LIMITEDShared registered address · 4 share thisΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
M.M.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERSYCO HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100