DOSSIERS / IBIX SPECIAL CLEANING LTD
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Company dossier

IBIX SPECIAL CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: HE335666 · HE335666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
IBIX SPECIAL CLEANING LTD
DRCIP data.gov.cy
HE335666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Χανιών, 15,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ.Ε.Α.Α.Π. ΦΙΛΟΙ ΤΟΥ ΠΑΙΔΙΟΥ ΛΤΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔShared officer / director · 5 share thisJOVANNIS & ELENA MEDIA DISTRIBUTORS LTDShared officer / director · 5 share this''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΔΡΟΥΝΤΑΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΣΑΒΒΙΔΗΣsecretary—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