DOSSIERS / IBA INTERNATIONAL BUSINESS TRAINING (CY) LTD
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IBA INTERNATIONAL BUSINESS TRAINING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-28
KYBE ID: HE395033 · HE395033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IBA INTERNATIONAL BUSINESS TRAINING (CY) LTD
DRCIP data.gov.cy
HE395033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-28
DRCIP data.gov.cy
Γεώργιου Ζολώτα, 5Α,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100