DOSSIERS / A.I. INTELLIGENT BUSINESS INFORMATION SYSTEMS (IBIS) LIMITED
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A.I. INTELLIGENT BUSINESS INFORMATION SYSTEMS (IBIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-11
KYBE ID: HE142901 · HE142901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.I. INTELLIGENT BUSINESS INFORMATION SYSTEMS (IBIS) LIMITED
DRCIP data.gov.cy
HE142901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-11
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 11,, HILL COURT, Floor 2, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ. ΦΙΛΙΠΠΟΥ & Α. ΑΡΙΣΤΕΙΔΟΥShared officer / director · 5 share thisFRALUS ENTERPRISES LIMITEDShared officer / director · 5 share thisM.A.K. SOLAR ELECTRIC LIMITEDShared officer / director · 5 share thisM. FILIPPOU MARFEEL LΙΜΙΤΕDShared officer / director · 5 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
ΑΛΕΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
JALEX MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100