DOSSIERS / IB IDEAL BERATUNG LIMITED
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Company dossier

IB IDEAL BERATUNG LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-15
KYBE ID: HE326927 · HE326927 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IB IDEAL BERATUNG LIMITED
DRCIP data.gov.cy
HE326927
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-15
DRCIP data.gov.cy
Κώστα Αναξαγόρου & Λεμεσού, 30,, Floor 1, Flat 101,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDROMEX HOLDINGS LIMITEDdissolvedANDROVEST INVESTMENTS LIMITEDdissolvedCLJ CONSULTING INTERNATIONAL LIMITEDdissolvedCSC SECURITY CONSULTING CYPRUS LIMITEDactiveDARIVEX LIMITEDstrike_offDELGATE HOLDINGS LIMITEDdissolvedDGHI DELTTA GROUP HOLDINGS INC LIMITEDdissolvedDOREX HOLDINGS LIMITEDdissolvedEKOLUX HOLDINGS LIMITEDdissolvedFIVE ELEMENTS TRADING LIMITEDdissolvedFLINTBROOK CONSULTING LIMITEDdissolvedGLOBALESS LIMITEDdissolvedGREENSERV LIMITEDactiveL.E.D. TRADING EUROPE LIMITEDdissolvedOCS PAYMENT LIMITEDdissolvedRATLING INVESTMENTS LIMITEDdissolvedRENTROL INVESTMENTS LIMITEDdissolvedR.V.L. RENCO VENTURES LIMITEDdissolvedSACHILEO TRADING LIMITEDdissolvedS.K.C. AUDIT SERVICES LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣdirector—Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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