KYBE — See who's really behind any company

Company dossier

IBERO BOTANICA LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: HE413337 · HE413337 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameIBERO BOTANICA LTD

DRCIP data.gov.cy

RegistrationHE413337

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-30

DRCIP data.gov.cy

Registered addressΑμαθούντας, 98,, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.B. GREEN NEXUS LTDactive ARENA SUPERMARKET LIMITEDstrike_off BERGAN LTDactive EBS ELITE BUSINESS SOLUTIONS LTDdissolved MOM'S PS SERVICE LTDactive ΟΥ BODYFLOW LTDactive

Connections

1 link

Shared operator — likely the same administrator

BLAZE DECENTRALIZED DEVELOPMENT LTDShared 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

2 people

Name	Role	From	Source
ADAM JOHN DIGNAN	director	—	Cyprus registry
LAMBDA NOVUS LTD	director	—	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