DOSSIERS / LIBANCO COMPANY LIMITED
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Company dossier

LIBANCO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260804 · HE260804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LIBANCO COMPANY LIMITED
DRCIP data.gov.cy
HE260804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Αντρέα Ζειμπέκκη, 10,, MONI INDUSTRIAL ESTATE,, Μονή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARTAGAN TRADING LIMITEDShared officer / director · 2 share thisRIALDO ELECTRICAL TRADINGShared officer / director · 5 share thisR M T HOME ELECTRIC STORESShared officer / director · 5 share thisR.M.T. ELECTRICAL APPLIANCES LIMITEDShared officer / director · 5 share thisM R F TRADING LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
FAYEK ATTAYAdirector—Cyprus registry
RIYAD TAYIMdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100