DOSSIERS / IEBA TRUST LIMITED
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Company dossier

IEBA TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185332 · HE185332 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
IEBA TRUST LIMITED
DRCIP data.gov.cy
HE185332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

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

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

12 links
Shared operator — likely the same administrator
D.P.L. SERVICES S.R.L.Shared officer / director · 7 share thisSAF EUROSERVTRANS SRLShared officer / director · 7 share thisEU SERVICE SRLShared officer / director · 7 share thisFORTUB STEEL S.R.L.Shared officer / director · 7 share thisROLEXIM '94 SRLShared officer / director · 7 share thisIEBA TRUST SAShared officer / director · 7 share thisDEBVALE LIMITEDShared officer / director · 7 share thisBIOS-FARM SRLShared officer / director · 7 share thisIEBA CONSULTING SAShared officer / director · 7 share thisDERRYLINK LIMITEDShared officer / director · 7 share thisPRUDENT INVESTMENTS LIMITEDShared officer / director · 7 share thisTONBRIDGE VENTURES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
FLORICA STANESCUdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100