DOSSIERS / IBS GLOBAL TRADING AND CHARTERING LIMITED
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Company dossier

IBS GLOBAL TRADING AND CHARTERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-21
KYBE ID: HE110879 · HE110879 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IBS GLOBAL TRADING AND CHARTERING LIMITED
DRCIP data.gov.cy
HE110879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-21
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 HOLDINGS 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

6 links
Shared operator — likely the same administrator
ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisMulti Trade Verwaltungs GmbHShared officer / director · 4 share thisIBS HOLDINGS LIMITEDShared registered address · 4 share thisA AND K TOP EXPRESS LIMITEDShared registered address · 4 share thisIBS METAL RECYCLING LIMITEDShared officer / director · 4 share thisOSW Holding GmbHShared officer / director · 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
ANDREAS DE ROOVERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
M.M.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100