DOSSIERS / SIBIK LTD
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Company dossier

SIBIK LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-31
KYBE ID: HE422139 · HE422139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIBIK LTD
DRCIP data.gov.cy
HE422139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-31
DRCIP data.gov.cy
Οθέλλου, 5,, PANARETI 5 COURT, Flat 10,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PARIMO LTDShared officer / director · 3 share thisNARIESSE LTDShared officer / director · 3 share thisYIZCHAK KOSHER CATERING PAPHOS LTDShared officer / director · 4 share thisBETEAVON LTDShared officer / director · 4 share thisJ.C.P. JEWISH COMMUNITY OF PAPHOS LTDShared officer / director · 4 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
RADU - STEFAN MITROIdirector—Cyprus registry
YIZCHAK ZEV EISENBACHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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