DOSSIERS / IFB PROPERTY (EUROPE) LTD
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IFB PROPERTY (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425938 · HE425938 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IFB PROPERTY (EUROPE) LTD
DRCIP data.gov.cy
HE425938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, IOKASTI COURT A, Floor 2, Flat 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BETTING WORLD (BW) LIMITEDstrike_offC.A.K KOUPA LTDactiveECLIPSE LIGHTING AND SOUND MARINE CY LTDdissolvedEVGA BUILDING SYSTEMS LIMITEDdissolvedGENESTIAL TECHNOLOGY SOLUTIONS LTDactiveIFB GOLF & LEISURE LTDactiveK.ARCH STUDIO L.L.C.activeK & N STAKE LIMITEDdissolvedLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDactiveMARGMY INTERNATIONAL LTDdissolvedNONIS CLINICAL LABORATORY LTDactiveRICCOS VLACHOS (BETTINGS) LIMITEDdissolvedSEASONS PHARMACYactiveS. H. BERLIN ESTATESactiveS.H. POLO ESTATESactiveS.H. SPAIN ESTATESactiveS.H. STUDENT ESTATESactiveS.H. UK ESTATESactiveZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTDdissolvedΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣactive

+2 more

Connections

11 links
Shared operator — likely the same administrator
MARGMY INTERNATIONAL LTDShared registered address · 5 share thisIFB GOLF & LEISURE LTDShared registered address · 5 share thisLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDShared registered address · 5 share thisC.A.K KOUPA LTDShared registered address · 5 share thisIFB GOLF & LEISURE LTDShared officer / director · 6 share thisRAVEN RUSSIA LIMITEDShared officer / director · 6 share thisRUBIECOM RETAIL LIMITEDShared officer / director · 6 share thisLUSTUTO HOLDING LIMITEDShared officer / director · 6 share thisTRIVORO HOLDINGS LTDShared officer / director · 6 share thisONITEC HOLDINGS LIMITEDShared officer / director · 8 share thisCIBATUS HOLDINGS LIMITEDShared officer / director · 8 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
CHRISTOPHER WILLIAM FERGUSSON DRYDENdirector—Cyprus registry
JEREMY BRUCE STURGESSdirector—Cyprus registry
JEREMY BRUCE STURGESSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100