DOSSIERS / DO ME IBI LIMITED
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Company dossier

DO ME IBI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391977 · HE391977 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DO ME IBI LIMITED
DRCIP data.gov.cy
HE391977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Floor 1, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolvedMS ANGELFALL LTDactive

+21 more

People with significant control

1 people
NameRoleFromSource
SILVIA VASSILEVA GRADINAROVAdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100