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Company dossier

IBEFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188316 · HE188316 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIBEFT LIMITED

DRCIP data.gov.cy

RegistrationHE188316

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-08

DRCIP data.gov.cy

Registered addressΦλωρίνης, 7,, GREG TOWER, Floor 6,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved 2GT LIMITEDactive 3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved 42WP LIMITEDactive 7TH ART POST HOUSE LTDdissolved 7XX VENTURES LIMITEDactive ABELIE HOLDINGS LIMITEDactive ABERVAL HOLDINGS LIMITEDdissolved ABLICOM LIMITEDdissolved ABLOKIRI LIMITEDdissolved ABRALE LIMITEDstrike_off ABROTION LIMITEDstrike_off ABV (ACRO BUSINESS VENTURES) LIMITEDdissolved ACELAND TRADING LIMITEDdissolved ACESOFT LIMITEDactive ACLIMO LIMITEDdissolved ACROSSWEB LIMITEDdissolved ADACOM S.Astrike_off ADLEAK TECHNOLOGIES LIMITEDactive ADQOR LIMITEDdissolved

+1,488 more

Connections

2 links

Shared operator — likely the same administrator

BG BORN LIMITEDShared officer / director · 3 share this M.L.A.Z. FINANCE MANAGEMENT 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

2 people

Name	Role	From	Source
YAIR GELFER	director	—	Cyprus registry
AVISHAI BERKOVITZ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100