DOSSIERS / I.B.A. INTERACTIVE BOOK ADVERTISING LTD
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I.B.A. INTERACTIVE BOOK ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437398 · HE437398 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
I.B.A. INTERACTIVE BOOK ADVERTISING LTD
DRCIP data.gov.cy
HE437398
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, Floor UNIT 3, Flat BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANYACHT LTDstrike_offBLUE VENDORS LTDactiveELLINAS, CLAYTON & MAHONEY ENTERPRISES LTDactiveEMONA LIMITEDactiveGFA TRUST FIDUCIARIES LTDactiveGROENVOLD BROTHERS HOLDINGS LTDactiveHCG CONSULTING LIMITEDactiveHHV HOMES AND VILLAS LTDactiveKESMANN IP HOLDINGS LTDactiveLOOTE LTDactiveNOVELUS LTDactiveNOVOSENTIS PHARMA RESEARCH LTDstrike_offWINSTONFIELD PRO 7 LTDactiveΚΕΝΤΡΟ ΛΟΓΟΠΑΘΟΛΟΓΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΜΑΓΚΝΟΛΙΑ ΛΤΔdissolved

Connections

5 links
Shared operator — likely the same administrator
RETAIL MEDIA STUDIO SRLShared officer / director · 6 share thisINTERACTIVE BOOK S.R.L.Shared officer / director · 6 share thisMRC TUNING SRLShared officer / director · 6 share thisSPC CONSTRUCT S.R.L.Shared officer / director · 6 share thisSTUDIO PROJECT CONSTRUCT S.R.L.Shared officer / director · 6 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
STEFAN PETRU COTETdirector—Cyprus registry
GFA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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