DOSSIERS / CORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTD
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Company dossier

CORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-11
KYBE ID: HE286769 · HE286769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTD
DRCIP data.gov.cy
HE286769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-11
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, 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

17 links
Shared operator — likely the same administrator
SUNTAILION LTDShared registered address · 8 share thisRELLCOX LTDShared registered address · 8 share thisANIMENTORY LTDShared registered address · 8 share thisDOUZANIA LTDShared registered address · 8 share thisCOUPERACTIVE LTDShared registered address · 8 share thisGROWTHMASTER INVESTMENT CO LTDShared registered address · 8 share thisGALFARO TRADING LTDShared registered address · 8 share thisSURBRIGHT TRADING LIMITEDShared officer / director · 11 share thisCIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITEDShared officer / director · 11 share thisMIREX INVESTMENTS LIMITEDShared officer / director · 11 share thisFREEGEM LIMITEDShared officer / director · 11 share thisGROWTHMASTER INVESTMENT CO LTDShared officer / director · 11 share thisANDIVE INVESTMENTS LTDShared officer / director · 11 share thisHANWIN LIMITEDShared officer / director · 11 share thisDINOFORCE 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.

Showing 15 of 17 — full graph via /v1/entities/HE286769/network.

People with significant control

2 people
NameRoleFromSource
ALISA VOSKANYANdirector—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