DOSSIERS / I.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITED
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I.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-10
KYBE ID: HE301149 · HE301149 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
I.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITED
DRCIP data.gov.cy
HE301149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-10
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolvedMAFF SERVICES LIMITEDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
AP & K ENTERTAINMENT LTDShared officer / director · 6 share thisCBS - COLLEGE OF BUSINESS STUDIES LTDShared officer / director · 6 share thisA.G.K. - B.D.C. BUSINESS DEVELOPMENT CONSULTANTS LTDShared officer / director · 6 share thisAV.AK. ENERGY LIMITEDShared officer / director · 6 share thisA.KIZOURIDES MOTORS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΙΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΙΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100