KYBE — See who's really behind any company

Company dossier

IB4E CREATIVE CONSULTANTS & AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-26
KYBE ID: HE277608 · HE277608 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIB4E CREATIVE CONSULTANTS & AGENTS LTD

DRCIP data.gov.cy

RegistrationHE277608

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-26

DRCIP data.gov.cy

Registered addressΠουλίου Καποτά, 25,, Flat 302,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

TOPOLINI LIMITEDdissolved Ε Π ΔΙΕΚΔΙΚΩactive ΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΓΙΑ ΤΗΝ ΕΓΚΕΦΑΛΙΚΗ ΠΑΡΑΛΥΣΗ ΚΑΙ ΑΛΛΕΣ ΑΝΑΠΗΡΙΕΣ "ΑΓΚΑΛΙΑ ΕΛΠΙΔΑΣ"active

Connections

2 links

Shared operator — likely the same administrator

ΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΓΙΑ ΤΗΝ ΕΓΚΕΦΑΛΙΚΗ ΠΑΡΑΛΥΣΗ ΚΑΙ ΑΛΛΕΣ ΑΝΑΠΗΡΙΕΣ "ΑΓΚΑΛΙΑ ΕΛΠΙΔΑΣ"Shared officer / director · 3 share this G & D MARKETING LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΠΙΤΣΙΑΛΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΠΙΤΣΙΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100