DOSSIERS / IBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITED
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Company dossier

IBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450415 · HE450415 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

unknown
IBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITED
DRCIP data.gov.cy
HE450415
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT, Flat 301,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERANAL TRADING LIMITEDactiveBEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTDstrike_offCEILIS INVESTMENTS LIMITEDactiveCHESTERS BARdissolvedCOSMITAL CYPRUS LTDstrike_offCYTODA LTDactiveDEOSIL TRADING LTDdissolvedD & S DATAGRAPH SOFTWARE HOUSE LIMITEDstrike_offF.H. FRESH HORIZONS LTDdissolvedGLOBAL TULIP CO LIMITEDdissolvedHINTON SOLUTIONS LTDactiveLITRAVA LTDstrike_offMGM ARCHITECTS & CIVIL ENGINEERS L.L.C.activeM.R.E.L. MAIN REAL ESTATE LTDstrike_offRB1 PROPERTIES LTDactiveRB2 PROPERTIES LTDactiveRBG HOLDING LTDactiveSHEIKH HOBEIKA LTDdissolvedS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDdissolvedSRS WHOLESALE LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
UWE THEODOR CORNELSENdirector—Cyprus registry
UWE THEODOR CORNELSENsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100