KYBE — See who's really behind any company

Company dossier

IBIT LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-28
KYBE ID: HE174351 · HE174351 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIBIT LTD

DRCIP data.gov.cy

RegistrationHE174351

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-28

DRCIP data.gov.cy

Registered addressΑναστάσιου Σιουκρή, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AN.MK.VZ ''THOMPSON'' MOTORWORKS LTDactive D.P. PROJECT LAD LTDactive ELEVATELINK BS LTDactive FXLYNX TECHNOLOGIES LIMITEDactive GRAFEIO 51 LTDactive HONORUS LIMITEDactive LEVEL2GAMES HOLDING LTDactive VELIARD LTDactive

Connections

4 links

Shared operator — likely the same administrator

AMF REST LTDShared officer / director · 3 share this UMEX LIMITEDShared officer / director · 3 share this SAVENO LIMITEDShared officer / director · 4 share this MELESON LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΛΕΞΕΙ ΙΠΠΟΛΙΤΟΒ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΤΣΙΕΣΝΟΚΟΒ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΤΣΙΕΣΝΟΚΟΒ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100