DOSSIERS / TIBU HOLDING LTD
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Company dossier

TIBU HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-27
KYBE ID: HE394969 · HE394969 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
TIBU HOLDING LTD
DRCIP data.gov.cy
HE394969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-27
DRCIP data.gov.cy
Ευαγόρου, 8,, Floor 2, Flat 201,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INVESTBEL, SEShared officer / director · 2 share thisNGC ENERGY LTDShared registered address · 6 share thisSOFTREMEDY TECHNOLOGIES LTDShared registered address · 6 share thisGPNK ENTERPRISES LTDShared registered address · 6 share thisNARMI GROUP LTDShared registered address · 6 share thisF.L. ITALY PROJECTS LTDShared registered address · 6 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
GIOVANNI TIBOLLAdirector—Cyprus registry
CESARE BUSAsecretary—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