DOSSIERS / IBC ESCROWS & BUSINESS CONSULTANTS LTD
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Company dossier

IBC ESCROWS & BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-26
KYBE ID: HE391461 · HE391461 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
IBC ESCROWS & BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE391461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-26
DRCIP data.gov.cy
Μακεδονίας, 26,, BUILDING 5, Ground Floor, Flat 5,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APOLLO AIRPORT PARKING (CYPRUS) LTDShared registered address · 5 share thisCEPL EQUITY PARTNERS LTDShared registered address · 5 share thisΝΙΚΟΛΑΣ ΜΠΟΛΩΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisURIKA TRADING & ENTERPRISES LTDShared registered address · 5 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
FINTECH VENTURES GROUP LTDdirector—Cyprus registry
FINTECH VENTURES GROUP LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100