DOSSIERS / CIBP CO LTD
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Company dossier

CIBP CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387876 · HE387876 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CIBP CO LTD
DRCIP data.gov.cy
HE387876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA SEA VIEW, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

16 links
Shared operator — likely the same administrator
Z & M RESTAURANT CO. LIMITEDShared officer / director · 8 share thisSILION INVESTMENTS LTDShared officer / director · 8 share thisCHARIDINO LIMITEDShared officer / director · 8 share thisAFFINITI TRADING CO. LIMITEDShared officer / director · 8 share thisNOON8 PROPERTIES LTDShared officer / director · 8 share thisMERALIA LIMITEDShared officer / director · 8 share thisANNECY HOLDINGS LIMITEDShared officer / director · 8 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared officer / director · 10 share thisMCIA CO LIMITEDShared officer / director · 10 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisECA - PROPERTIESONLINEShared officer / director · 10 share thisECA ARCHITECTS & ASSOCIATESShared officer / director · 10 share thisECA INVESTMENTS LTDShared officer / director · 10 share thisEV.DI.MA. - EVENTS LIMITEDShared officer / director · 10 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE387876/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100