DOSSIERS / IBITOL PROPERTIES LIMITED
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Company dossier

IBITOL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303687 · HE303687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IBITOL PROPERTIES LIMITED
DRCIP data.gov.cy
HE303687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Αδαμάντιου Κοραi, 4,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
AMC COMPLIANCE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100