DOSSIERS / IBCG LIMITED
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Company dossier

IBCG LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201633 · HE201633 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
IBCG LIMITED
DRCIP data.gov.cy
HE201633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 5, Flat 501,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactive

+81 more

People with significant control

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΛΑΠΠΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΠΟΥΝΑΚΗΣdirector—Cyprus registry
ΑΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100