DOSSIERS / IBC KNOWLEDGE PARK CYPRUS LTD
← SearchExport PDF
Company dossier

IBC KNOWLEDGE PARK CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-10
KYBE ID: HE369229 · HE369229 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 4Risk signals 2Sources

Key facts

active
IBC KNOWLEDGE PARK CYPRUS LTD
DRCIP data.gov.cy
HE369229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-10
DRCIP data.gov.cy
Πρεβέζης, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

81 total

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

ABRACADABRA (CYPRUS) LTDactiveADB CAPITAL LIMITEDstrike_offA.D. SHERIFF HOLDINGS LTDactiveA.D. SHERIFF INVESTMENTS LTDactiveAGROHAWK LIMITEDstrike_offALSAV LTDactiveARCHILEX HOLDING LTDstrike_offASB INTERNATIONAL SERVICES LTDstrike_offASPIMO LIMITEDactiveAVIDANS TECH HOLDINGS LTDactiveAVUS SYSTEMS LIMITEDstrike_offAZEEM & DANISH HOLDINGS LIMITEDactiveAZEEM & DANISH INVESTMENTS LTDactiveAZEEM & DANISH PROPERTY LTDactiveBERPERE PROPERTIES LIMITEDstrike_offBLS DOWNHOLE EQUIPMENT LTDdissolvedCASPIAN MICROFINANCE LTDdissolvedCNT OILFIELD SERVICES LIMITEDstrike_offCYGNUSX HOLDINGS LIMITEDactiveCYVANCE LTDactive

+61 more

People with significant control

4 people
NameRoleFromSource
DGH SERVICES LTDdirector—Cyprus registry
ESWAR KUMAR AMISAGADDAdirector—Cyprus registry
ΓΙΟΥΝΟΥΣ ΖΙΑdirector—Cyprus registry
DGH SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100