DOSSIERS / IKBS CONSULTANCY AND TRADING LTD
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Company dossier

IKBS CONSULTANCY AND TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-13
KYBE ID: HE424677 · HE424677 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
IKBS CONSULTANCY AND TRADING LTD
DRCIP data.gov.cy
HE424677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-13
DRCIP data.gov.cy
Καλαμπάκας, 10,, CHRISTOS BUILDING, Floor 3, Flat 302,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FELICE DELFINO PROPERTIES LIMITEDShared registered address · 5 share this4ROYALS INTERNATIONAL LTDShared registered address · 5 share thisDANACY PROPERTY DEVELOPERS LIMITEDShared registered address · 5 share this4ROYALS MANAGERS AND CONTRACTORS LIMITEDShared registered address · 5 share this4ROYALS MANAGERS AND CONTRACTORS LIMITEDShared officer / director · 7 share this4ROYALS INTERNATIONAL LTDShared officer / director · 7 share thisLEVANT OUTSOURCING EUROPE LTDShared officer / director · 7 share thisLIFECRETE CONTRACTING EUROPE LTDShared officer / director · 7 share thisDANACY PROPERTY DEVELOPERS LIMITEDShared officer / director · 7 share thisFELICE DELFINO PROPERTIES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
BASSAM SAWAYAdirector—Cyprus registry
IRYNA KOLEICHUKdirector—Cyprus registry
BASSAM SAWAYAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100