DOSSIERS / I.B.C. SCIENTIFIC SOLUTIONS LIMITED
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Company dossier

I.B.C. SCIENTIFIC SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118246 · HE118246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
I.B.C. SCIENTIFIC SOLUTIONS LIMITED
DRCIP data.gov.cy
HE118246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER BLOCK B, Floor 2, Flat 201-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NEIL TEAKLEdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100