DOSSIERS / EM-IBC INNOVATION BUSINESS CENTRE LTD
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Company dossier

EM-IBC INNOVATION BUSINESS CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-13
KYBE ID: HE407953 · HE407953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
EM-IBC INNOVATION BUSINESS CENTRE LTD
DRCIP data.gov.cy
HE407953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-13
DRCIP data.gov.cy
Κάμπου, 62,, IMC EXPO CENTRE,, Στρόβολος, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KMC SAFES LIMITEDShared officer / director · 2 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΚΑΙΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100