DOSSIERS / IBG INVESTMENT SERVICES LTD
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Company dossier

IBG INVESTMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364698 · HE364698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IBG INVESTMENT SERVICES LTD
DRCIP data.gov.cy
HE364698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 12,, AMERIKANOS COURT, Floor 4, Flat 41,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JACULUM HOLDINGS LTDShared officer / director · 7 share thisMESOGEOS ENERGY (CY) LIMITEDShared officer / director · 7 share thisCDJ SOCIAL STOCKS LTDShared officer / director · 7 share thisPRENDRE HOLDINGS LTDShared officer / director · 7 share thisA.A. ACTIVUSERVE CONSULTANCY SERVICES LTDShared officer / director · 7 share thisZEILA CAPITAL 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΟΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΟΥΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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