DOSSIERS / CIBIT LIMITED
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Company dossier

CIBIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-19
KYBE ID: HE394648 · HE394648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CIBIT LIMITED
DRCIP data.gov.cy
HE394648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 57,, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALFA CULINARY & BEVERAGE TRAINING CENTRE LTDstrike_offCIBIT CYPRUS INSTITUTE OF BUSINESS, INNOVATION AND TECHNOLOGYactiveCIBIT PRIVATE INSTITUTEactiveDR REGINA DEMBICKAJA DLCactiveNEW GAMMA TELECOM LIMITEDdissolvedNOVITA FETAL MEDICINE CENTREactiveOX. K. ESTATESdissolvedT. A. ZACHARIADES LIMITEDactiveY&P COFFEE RUSHactiveΑ.Ε.Ζ. ΚΕΝΤΡΟ ΑΝΑΠΛΑΣΗΣ ΠΑΙΔΙΟΥ ΛΙΜΙΤΕΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔdissolved

Connections

10 links
Shared operator — likely the same administrator
CIBIT PRIVATE INSTITUTEShared registered address · 3 share thisCIBIT CYPRUS INSTITUTE OF BUSINESS, INNOVATION AND TECHNOLOGYShared registered address · 3 share thisDECERTO LIMITEDShared officer / director · 9 share thisP.C.G FOOD EXPRESS LTDShared officer / director · 9 share thisSOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITEDShared officer / director · 9 share thisP.T PHARMALOGICA LTDShared officer / director · 9 share thisTECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)Shared officer / director · 9 share thisCAVO P. FARM LIMITEDShared officer / director · 9 share thisNAVARRO FARMS LIMITEDShared officer / director · 9 share thisP.C.H EASY DINNING LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100