DOSSIERS / CIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITED
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Company dossier

CIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-07
KYBE ID: HE267114 · HE267114 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITED
DRCIP data.gov.cy
HE267114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-07
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, MICHALAKOPOULOU TOWER, Floor 3, Flat 304,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

10 links
Shared operator — likely the same administrator
ANDIVE INVESTMENTS LTDShared officer / director · 11 share thisDINOFORCE INVESTMENTS LIMITEDShared officer / director · 11 share thisSURBRIGHT TRADING LIMITEDShared officer / director · 11 share thisHANWIN LIMITEDShared officer / director · 11 share thisFREEGEM LIMITEDShared officer / director · 11 share thisGROWTHMASTER INVESTMENT CO LTDShared officer / director · 11 share thisDOUZANIA LTDShared officer / director · 11 share thisNEMUS LIMITEDShared officer / director · 11 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared officer / director · 11 share thisMIREX INVESTMENTS LIMITEDShared officer / director · 11 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
ΛΕΟΝΑΡΔΟΣ ΠΑΠΠΑΣdirector—Cyprus registry
ELENA LONGINOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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