DOSSIERS / IBALI GENERAL TRADING LIMITED
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Company dossier

IBALI GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115807 · HE115807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IBALI GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE115807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOWAD DABH GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisAHMED ASUAED GENERAL TRADING LIMITEDShared registered address · 7 share thisS. MIRI GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisMUHI - IBRA GENERAL ENTERPRISES LIMITEDShared registered address · 7 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared registered address · 7 share thisGEO-ZAK GENERAL ENTERPRISES LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
MOHAMED ALI ABRAHIM FADELdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUMELIS GENERAL TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100