KYBE — See who's really behind any company

Company dossier

IB (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376502 · HE376502 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameIB (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE376502

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-20

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 63,, GROUND FLOOR,, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ELEMORA SHIPPING COMPANY LIMITEDstrike_off G&C SHIPPING LTDstrike_off RABIO INVESTMENTS LIMITEDactive SHIPDEX CO. LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

A.F. NEXFINITY LTDShared officer / director · 2 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

Name	Role	From	Source
AGOSTINO FIORENTINO	director	—	Cyprus registry
HENRIK GYLAND GUNDERSEN	director	—	Cyprus registry
MEDCORPUS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched