DOSSIERS / IBAL PUBLISHING INSTITUTION LIMITED
← SearchExport PDF
Company dossier

IBAL PUBLISHING INSTITUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-14
KYBE ID: HE33866 · HE33866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IBAL PUBLISHING INSTITUTION LIMITED
DRCIP data.gov.cy
HE33866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-14
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Flat 44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

5 links
Shared operator — likely the same administrator
CIMAKE TRADING LIMITEDShared registered address · 6 share thisSADEKI LIMITEDShared registered address · 6 share thisCONOPUS LIMITEDShared registered address · 6 share thisREFAY TRANZIT LIMITEDShared registered address · 6 share thisMAKRI & CHRISTODOULOU COMPANY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
MOHAMED MOSTAFA GHADEYAHdirector—Cyprus registry
TALAL AHMAD OKALdirector—Cyprus registry
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100