DOSSIERS / MIBEMA LTD
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Company dossier

MIBEMA LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: HE429173 · HE429173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MIBEMA LTD
DRCIP data.gov.cy
HE429173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
10X GROUP LIMITEDstrike_offA.B. NORTHERN FINANCE LIMITEDactiveADHDVISION LIMITEDstrike_offARTNALDAS LIMITEDstrike_offBARI YACHT SOLUTION LTDstrike_offDIABLO REALESTATE LIMITEDstrike_offGOPHER LIMITEDstrike_offH.P. SEIZMIC CONSULTANTS LIMITEDstrike_offIAIN BURLEY AND ASSOCIATES LTDactiveKP ART & SOUL STUDIO LTDstrike_offM&A GREEN PASTURE FARM LIMITEDstrike_offNORD-SUD FASHION LTDdissolvedNZF ARCHITECTURAL LIMITEDstrike_offOLDHERBS COMPANY LTDstrike_offOVERSIGHT GLOBAL LIMITEDdissolvedSM CYPRUS MADE DOMESTIC WORKERS LIMITEDstrike_offSPEARS HOLDINGS LIMITEDactiveT.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITEDactive

People with significant control

2 people
NameRoleFromSource
BENJAMIN BARTOSCHdirector—Cyprus registry
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100