DOSSIERS / IBISOR OPERATIONS LTD
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Company dossier

IBISOR OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-23
KYBE ID: HE474290 · HE474290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IBISOR OPERATIONS LTD
DRCIP data.gov.cy
HE474290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-23
DRCIP data.gov.cy
Γεώργιου Γεωργιάδη, 3,, EVIATHE APTS, OFFICE 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IBISOR CONSULTING LTDShared officer / director · 3 share thisIBISOR DEVELOPMENTS LTDShared registered address · 3 share thisIBISOR DEVELOPMENTS LTDShared officer / director · 3 share thisIBISOR CONSULTING LTDShared registered address · 3 share thisMOLDANO LTDShared officer / director · 5 share thisIBISOR LTDShared officer / director · 5 share thisBENTEO LTDShared officer / director · 9 share thisFIL Pensions Services GmbHShared officer / director · 9 share thisBENTEO RENEWABLES LTDShared officer / director · 9 share thisFIL Fondsbank GmbHShared officer / director · 9 share thisRAKITIN LTDShared 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
GERALD RINKdirector—Cyprus registry
MAURICE PASCAL FLORIAN OLMdirector—Cyprus registry
ALICE DIETZSCHOLD-RINKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100