DOSSIERS / IBEIT SOLUTIONS LTD
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Company dossier

IBEIT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465985 · HE465985 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
IBEIT SOLUTIONS LTD
DRCIP data.gov.cy
HE465985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Αγαμέμνωνος, 14,, CITY HOME 61, Floor 2, Flat 201,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BHV HOUSING LTDstrike_offBITZEROONE INFORMATION SOLUTIONS LTDdissolvedBRAINRISE ARCHITECTURE LTDactiveCARAPACE CAPITAL LTDactiveC.K. WOWFINDER DOT NET SERVICESactiveCLISO LTDdissolvedDIGITAL T-BAGactiveEOT VENTURES LTDactiveG.P.S. GENERAL PROPERTY SOLUTIONS LTDactiveGROENENDIJK VENTURES LTDactiveGRXB GLOBAL RX BRIDGE LTDactiveKAINOTO LIMITEDactiveLEVANTA DIGITAL LABS LTDactiveL. KOCH GROUP LTDactiveMAJA NAILS LTDactiveMIO Y PEPE MEDIA & RETAIL SOLUTIONS LTDactiveMM EMBER MARKETING LTDactiveMON KEY STUDIOS LTDactiveOMMJ LTDactivePEPE VENTURESactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
IBEINTERITX SRLShared officer / director · 5 share thisEREBUL CONSULTING SRLShared officer / director · 5 share thisDAMON LUX CREDIT S.R.L.Shared officer / director · 5 share thisIT SOLUTIONS WEB PRINT S.R.L.Shared officer / director · 5 share thisMAJA NAILS LTDShared registered address · 8 share thisMM EMBER MARKETING LTDShared registered address · 8 share thisPEPE VENTURESShared registered address · 8 share thisMON KEY STUDIOS LTDShared registered address · 8 share thisOMMJ LTDShared registered address · 8 share thisDIGITAL T-BAGShared registered address · 8 share thisKAINOTO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
IONUT BERESCUdirector—Cyprus registry
IONUT BERESCUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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