DOSSIERS / I.S.B.C. SPIRITS BEVERAGES LIMITED
← SearchExport PDF
Company dossier

I.S.B.C. SPIRITS BEVERAGES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-20
KYBE ID: HE61669 · HE61669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
I.S.B.C. SPIRITS BEVERAGES LIMITED
DRCIP data.gov.cy
HE61669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-20
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 14,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
I.S.B. SPIRITS BEVERAGEShared officer / director · 5 share thisINTERVINO LIMITEDShared officer / director · 5 share thisP.C. NICOLAIDES WINES & SPIRITSShared officer / director · 5 share thisMARVIN WOODEN FLOORS LIMITEDShared officer / director · 5 share thisMEREC LIMITEDShared officer / director · 10 share thisΠ.Τ.Α. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. KYPRIANOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΒΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTOPCHOICEShared officer / director · 10 share thisCHARALAMBOS KYPRIANOU IMPORTS EXPORTSShared officer / director · 10 share thisΚΑΒΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisH.V.S. HOMEVISION & SOUND LIMITEDShared officer / director · 10 share thisHK RENOVATIONS LIMITEDShared officer / director · 10 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
ΠΑΣΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100