DOSSIERS / IBANERA LTD
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Company dossier

IBANERA LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301025 · HE301025 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IBANERA LTD
DRCIP data.gov.cy
HE301025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANIMATA TERRA LIMITEDdissolvedBALLMERANO LIMITEDdissolvedBPC BANKING TECHNOLOGIESactiveCALLHOZ INVESTMENTS LIMITEDstrike_offCASTELLAZZI LTDdissolvedC.M. COMPUMARK LTDstrike_offDEPOSITI COSTIERI HOLDING LTDdissolvedFARAVELLI LTDdissolvedGESTOVUS LIMITEDdissolvedGSHL GLOBAL SUPPLIES HOLDING LTDdissolvedHADROVIC TRADING LTDdissolvedHAMSIK LTDdissolvedHEMAKTEL TRADING LTDdissolvedICWARE LTDdissolvedIMPROVE MEDIA LTDdissolvedINSEMIA LTDstrike_offI.O.S.L ONLINE SOLUTIONS LTDdissolvedLEADTRUE LTDdissolvedMOUNTPAY CY LTDstrike_offM.Y.K CYPRUS ADVERTISING LTDstrike_off

+10 more

People with significant control

2 people
NameRoleFromSource
IBANERA LLCdirector—Cyprus registry
IBANERA LLCsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100