DOSSIERS / INTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITED
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Company dossier

INTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: HE136595 · HE136595 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE136595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Θεσσαλονίκης, 59,, CHARA COURT, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3F DESIGN CENTRE LTDstrike_offA. FASARIAS ENTERPRISES LIMITEDdissolvedAIRCRAFT HANDLING ALLIANCE LIMITEDstrike_offAN - GEO CONSTRUCTION LTDstrike_offATD INTERNATIONALactiveA.Z. SUGAR SUPPLIER LIMITEDdissolvedDOMALONG LIMITEDdissolvedDOVILCO TRADING LIMITEDdissolvedDSG CONSULTANTS LTDstrike_offDUX ENTERPRISES LIMITEDdissolvedEVENT PRO COMPANY LIMITEDstrike_offEYESCREAM.SactiveFELIDIMORE LIMITEDdissolvedGRONUVAL TRADING LTDstrike_offINTERMARK AUDIT LTDactiveINTERYOUNG TRADE COMPANY LIMITEDdissolvedKONFIDENA PROJECTS LTDstrike_offMASMEGA LIMITEDstrike_offNICKYSHAIRART LTDstrike_offO. P. TEXTILE STUDIO FOUR ROOMS LTDactive

+11 more

People with significant control

3 people
NameRoleFromSource
ADRIAAN SMUTSdirector—Cyprus registry
MARY RENE HOWELLdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100