DOSSIERS / IPMB LIMITED
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Company dossier

IPMB LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451432 · HE451432 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
IPMB LIMITED
DRCIP data.gov.cy
HE451432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolved

+132 more

Connections

8 links
Shared operator — likely the same administrator
INTERNATIONAL PRECIOUS METALS LTDShared officer / director · 2 share thisDOREBAR LIMITEDShared officer / director · 9 share thisPH. & TH. FUTSAL LIMITEDShared officer / director · 9 share thisAQUASANTA LIMITEDShared officer / director · 9 share thisVPG BULLIONBAR LTDShared officer / director · 9 share thisKINTOSHARE LIMITEDShared officer / director · 9 share thisSTABLEGEN LIMITEDShared officer / director · 9 share thisIPMB BULLION s.r.o.Shared officer / director · 9 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
MIHAI VASILE ALBUdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100