DOSSIERS / IBSCY LTD
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Company dossier

IBSCY LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-31
KYBE ID: HE342070 · HE342070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IBSCY LTD
DRCIP data.gov.cy
HE342070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-31
DRCIP data.gov.cy
Φειδίου, 6Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.F. HOOKAH CYPRUS LTDShared registered address · 5 share thisIBSCY MANAGEMENT LTDShared registered address · 5 share thisPILLARSO LIMITEDShared registered address · 5 share thisACUITAS SYSTEMS LIMITEDShared registered address · 5 share thisHOSENAKO LTDShared officer / director · 7 share thisACUITAS SYSTEMS LIMITEDShared officer / director · 7 share thisIBSCY MANAGEMENT LTDShared officer / director · 7 share thisAG ITOLOGY TECH AND PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisFABRABI LIMITEDShared officer / director · 7 share thisIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 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
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100