DOSSIERS / IBIDEM TRADING LIMITED
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Company dossier

IBIDEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-23
KYBE ID: HE318325 · HE318325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IBIDEM TRADING LIMITED
DRCIP data.gov.cy
HE318325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-23
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 13,, ANNITA COURT, Floor 1, Flat 101,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREEN ALOE ERA LIMITEDShared registered address · 2 share thisKURT SCHUTTY'S FLYPARK LIMITEDShared officer / director · 5 share thisMOTESSO WOOD AND STONE LIMITEDShared officer / director · 5 share thisMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDShared officer / director · 5 share thisA. A. STERSHIPSERV LIMITEDShared officer / director · 5 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
A. A. STERSHIPSERV LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΛΕΞΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100