DOSSIERS / I.B. FINE GEMS LIMITED
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Company dossier

I.B. FINE GEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241843 · HE241843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
I.B. FINE GEMS LIMITED
DRCIP data.gov.cy
HE241843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BLD, MEZZANINE,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

18 links
Shared operator — likely the same administrator
LOKXEN TRADING LIMITEDShared officer / director · 3 share thisGODOFREDO LIMITEDShared officer / director · 3 share thisMJETS INTERNATIONAL CY LTDShared registered address · 6 share thisPETAINER CYPRUS LTDShared registered address · 6 share thisM.I.M.S. - MEDITERRANEAN INSPECTION & MARITIME SERVICES LTDShared registered address · 6 share thisSUNCON ENERGY SYSTEMS LTDShared registered address · 6 share thisDAVILLE ENTERPRISES LTDShared registered address · 6 share thisCAPITAL VAULT HOLDING LTDShared officer / director · 12 share thisSWISS COTTAGE LIMITEDShared officer / director · 12 share thisC.V. PEST CONTROL LIMITEDShared officer / director · 12 share thisVKM COMPANY LIMITEDShared officer / director · 12 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 12 share thisK.C. PIPELINE LIMITEDShared officer / director · 12 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 12 share thisSWEETEX INTERTRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE241843/network.

People with significant control

4 people
NameRoleFromSource
ILYA BYRDINdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥ ΠΕΛΕΓΚΑΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ILYA BYRDINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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