DOSSIERS / IBISCUS TRADING CO. LIMITED
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Company dossier

IBISCUS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-11
KYBE ID: HE24698 · HE24698 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IBISCUS TRADING CO. LIMITED
DRCIP data.gov.cy
HE24698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-11
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

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

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

10 links
Shared operator — likely the same administrator
BRUNETTE GLARE ESTATES LIMITEDShared officer / director · 5 share thisMARTIN BLUE LIMITEDShared officer / director · 5 share thisADAMINCO SECRETARIAL LIMITEDShared officer / director · 5 share thisCONSCIENTIA TRUST CORPORATION LIMITEDShared officer / director · 5 share thisWESTLANE CO LIMITEDShared officer / director · 7 share thisRARI PUBLICATIONS LIMITEDShared officer / director · 7 share thisINTERPE LIMITEDShared officer / director · 7 share thisRANGE RESEARCH ENTERPRISES LIMITEDShared officer / director · 7 share thisVEILShared officer / director · 7 share thisRARI SERVICES 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100