DOSSIERS / IBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITED
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Company dossier

IBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257323 · HE257323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE257323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Τροιζήνης, 23,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALU-PACK HOLDINGS LTDactiveANTELENEA LIMITEDstrike_offA & V UNITED TRADING & INVESTMENTS LIMITEDdissolvedCHARDAL MANAGEMENT LIMITEDactiveFENDALL TRADING LIMITEDdissolvedH.A. CONSULTINGactiveIKURA LTDactiveM.A.M CORPORATE SERVICES CYPRUSactiveM.A.M. HARALAMBOUS CONSULTING LIMITEDactiveNIADO LIMITEDdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDactiveU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDdissolvedVISHKO LTDdissolvedΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔactive

Connections

13 links
Shared operator — likely the same administrator
ACUITAS SYSTEMS LIMITEDShared officer / director · 7 share thisHOSENAKO LTDShared officer / director · 7 share thisIBSCY LTDShared officer / director · 7 share thisFABRABI LIMITEDShared officer / director · 7 share thisIBSCY MANAGEMENT LTDShared officer / director · 7 share thisAG ITOLOGY TECH AND PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisM.A.M. HARALAMBOUS CONSULTING LIMITEDShared registered address · 8 share thisM.A.M CORPORATE SERVICES CYPRUSShared registered address · 8 share thisPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGShared registered address · 8 share thisH.A. CONSULTINGShared registered address · 8 share thisVISHKO LTDShared registered address · 8 share thisANTELENEA LIMITEDShared registered address · 8 share thisFENDALL TRADING LIMITEDShared registered address · 8 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
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100