DOSSIERS / IBERMELIA TRADING LIMITED
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Company dossier

IBERMELIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187250 · HE187250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
IBERMELIA TRADING LIMITED
DRCIP data.gov.cy
HE187250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, NATIA COURT, Floor 2, Flat 22,, Αγ. Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HUCKBUL INVESTMENT & CONSULTING LIMITEDShared registered address · 5 share thisTHELIS CONSULTING & SERVICES LIMITEDShared registered address · 5 share thisOXTER BUSINESS SOLUTIONS LTDShared registered address · 5 share thisHUCKBUL MEDICALShared registered address · 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
IVANOV BORISLAVdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛ Για IVANOV BORISLAVdirector—Cyprus registry
IVANOV BORISLAVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100