DOSSIERS / IBSOFTWARE LIMITED
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Company dossier

IBSOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198304 · HE198304 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
IBSOFTWARE LIMITED
DRCIP data.gov.cy
HE198304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

6 links
Shared operator — likely the same administrator
SHOWELLCO TRADING LIMITEDShared officer / director · 7 share thisSIGHTVIEW SERVICES LIMITEDShared officer / director · 7 share thisUPCLICK CYPRUS LIMITEDShared officer / director · 7 share thisUPLIFT TRADING LIMITEDShared officer / director · 7 share thisAGRESTIC TRADING LIMITEDShared officer / director · 7 share thisLONGROAD INVESTMENTS 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

3 people
NameRoleFromSource
STEVEN MAURICE DIMECHdirector—Cyprus registry
ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100