DOSSIERS / CIBCOTEC LIMITED
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Company dossier

CIBCOTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-21
KYBE ID: HE34342 · HE34342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CIBCOTEC LIMITED
DRCIP data.gov.cy
HE34342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-21
DRCIP data.gov.cy
Παναγιώτη Διομήδη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSM HAIR FACTORY HAIRDRESSING SALONShared officer / director · 6 share thisΑΓΡΟΚΤΗΜΑ ΛΥΒΙΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPS RESTAURANTS LIMITEDShared officer / director · 6 share thisC & A MOUZOURIS DEVELOPERS LIMITEDShared officer / director · 6 share thisARVO TRADING CO. LIMITEDShared officer / director · 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
BRIAN C.H. WALKERdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100