KYBE — See who's really behind any company

Company dossier

IBWE GALLERY LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-15
KYBE ID: HE339790 · HE339790 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameIBWE GALLERY LTD

DRCIP data.gov.cy

RegistrationHE339790

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-01-15

DRCIP data.gov.cy

Registered addressΑγίας 'Αννας, 1,, 'Αγιος Ιωάννης Μαλούντας, 2611, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DESTINOVITA LTDstrike_off EASTWEST HOLDINGS LIMITEDstrike_off VALCOM HOLDINGS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

EASTWEST HOLDINGS LIMITEDShared registered address · 4 share this DESTINOVITA LTDShared registered address · 4 share this VALCOM HOLDINGS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100