DOSSIERS / ACCOUNTSWORLD IBS TRUSTEES LTD
← SearchExport PDF
Company dossier

ACCOUNTSWORLD IBS TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-16
KYBE ID: HE287024 · HE287024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ACCOUNTSWORLD IBS TRUSTEES LTD
DRCIP data.gov.cy
HE287024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-16
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 100,, Floor 1, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AD ASSET MANAGEMENT LTDactiveBINNING GROUP CYPRUS LTDactiveBRAINBOX TECHNOLOGY (CYPRUS) LIMITEDdissolvedCALEA - VALEA IT CONSULTING LIMITEDactiveCAREEREVOLUTION LTDactiveCERTSYS GROUP LIMITEDdissolvedC. KOUNNIS & PARTNERS LTDactiveC. KOUNNIS PROFESSIONAL TRAINING LTDactiveEUXINE LTDactiveG.D.S CONSTRUCTIONS LTDdissolvedGMCS CAPITAL LTDdissolvedGRECIA INSURANCE AGENTS & CONSULTANTS LTDdissolvedLASSYA LTDactiveLENICO LIMITEDactiveNOVAM GROUP LTDdissolvedONEMANDEV LTDdissolvedORDYNCO PROPERTIES LTDdissolvedP.KOUNNIS CONSULTING SERVICES LTDdissolvedPRIMOCO INVESTMENTS LIMITEDdissolvedPRIMOCO LIMITEDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
CDC KOUNNIS INVESTMENTS LTDShared officer / director · 10 share thisC. KOUNNIS & PARTNERS LTDShared officer / director · 10 share thisCKOUNNIS LTDShared officer / director · 10 share thisC. KOUNNIS PROFESSIONAL TRAINING LTDShared officer / director · 10 share thisACCOUNTSWORLD IBS LIMITEDShared officer / director · 10 share thisK.C. A-TECTShared officer / director · 10 share thisEMBRACE YOUR FUTURE LIMITEDShared officer / director · 10 share thisGRECIA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisTHE SILVA METHOD CYPRUS LIMITEDShared 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
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100