DOSSIERS / ACCOUNTSWORLD IBS LIMITED
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Company dossier

ACCOUNTSWORLD IBS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-18
KYBE ID: HE280325 · HE280325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ACCOUNTSWORLD IBS LIMITED
DRCIP data.gov.cy
HE280325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-18
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 100,, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE SILVA METHOD CYPRUS LIMITEDShared registered address · 2 share thisEMBRACE YOUR FUTURE LIMITEDShared officer / director · 10 share thisCDC KOUNNIS INVESTMENTS LTDShared officer / director · 10 share thisACCOUNTSWORLD IBS TRUSTEES LTDShared officer / director · 10 share thisC. KOUNNIS PROFESSIONAL TRAINING LTDShared officer / director · 10 share thisGRECIA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisTHE SILVA METHOD CYPRUS LIMITEDShared officer / director · 10 share thisK.C. A-TECTShared officer / director · 10 share thisC. KOUNNIS & PARTNERS LTDShared officer / director · 10 share thisCKOUNNIS LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCOUNTSWORLD IBS TRUSTEES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100