DOSSIERS / VAS. IBRA. LTD
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Company dossier

VAS. IBRA. LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-05
KYBE ID: HE390649 · HE390649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
VAS. IBRA. LTD
DRCIP data.gov.cy
HE390649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-05
DRCIP data.gov.cy
Ελπίδας, 14,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. & ΑΛ. ΣΙΔΕΡΑΔΕΣ ΛΤΔShared officer / director · 3 share thisΑΝΔΡΕΟΥ Β. & ΑΛΙΜΠΡΑΧΙΜ ΜΠ. ΣΙΔΕΡΑΔΕΣ ΛΤΔShared officer / director · 3 share thisΑ. & ΑΛ. ΣΙΔΕΡΑΔΕΣ ΛΤΔShared registered address · 4 share thisKronos Trans GmbHShared officer / director · 4 share thisX.A. TRUST MEShared registered address · 4 share thisΑΝΔΡΕΟΥ Β. & ΑΛΙΜΠΡΑΧΙΜ ΜΠ. ΣΙΔΕΡΑΔΕΣ ΛΤΔShared registered address · 4 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
ΒΑΣΙΛΕΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΠΑΣΣΑΜ ΑΛ ΙΜΠΡΑΧΗΜdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100