KYBE — See who's really behind any company

Company dossier

INB2BNET LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-10
KYBE ID: HE64229 · HE64229 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINB2BNET LIMITED

DRCIP data.gov.cy

RegistrationHE64229

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-10

DRCIP data.gov.cy

Registered addressΑμαθούντος, 31,, AMATHUS BEACH HOUSE, Flat 8,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALL IN DOUGH LTDactive DANUBIA MANAGEMENT LIMITEDactive KALYTEX LIMITEDactive LIVNEST PROPERTIES LTDactive VINOTHIKIdissolved VINOTHIKIactive

Connections

1 link

Shared operator — likely the same administrator

AEW MOTORSPORT COMMUNICATIONS LTDShared officer / director · 2 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

Name	Role	From	Source
ANASTASIA FILIPENKO	director	—	Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΠΙΠΙΝ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100