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Company dossier

IBMED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-16
KYBE ID: HE139829 · HE139829 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameIBMED HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE139829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-16

DRCIP data.gov.cy

Registered addressΑνδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTOLI INVESTMENTS LIMITEDdissolved A - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolved AFRICON L.A. HOLDINGS LIMITEDdissolved ALARICE ENTERPRISES LIMITEDdissolved AL DIMA JEWELLERY LIMITEDdissolved AL FARAKH SER TRADING LIMITEDactive ALLROD LIMITEDdissolved ALPHA AUDIT LIMITEDactive ALPHA POWER GENERATION LIMITEDactive ALPHA SAILING RS LIMITEDactive ALPHA SECRETARIAL AND MANAGEMENT LIMITEDactive ALT LOGISTICS & CARGO MONITORING LIMITEDdissolved ANBEX LIMITEDstrike_off ARACYNTHUS HOLDINGS LIMITEDdissolved ARAMISCO HOLDING LIMITEDdissolved ARDUATECH SERVICES LIMITEDdissolved ARMIONE INVESTMENTS LIMITEDdissolved ASHFORD HOLDINGS LIMITEDdissolved A.S. INDUSTRIES (CYPRUS) LIMITEDdissolved ATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

2 links

Shared operator — likely the same administrator

BIOFR RESEARCH LIMITEDShared officer / director · 3 share this BIOFR LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ALEXANDER KOVALENKO	director	—	Cyprus registry
ANDRIAN YOUNG	director	—	Cyprus registry
COSTA & CO. MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER KOVALENKO (officer) matches PEP Oleksandr Kovalenko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100