DOSSIERS / M.I.B.S. REAL ESTATE LIMITED
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Company dossier

M.I.B.S. REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78704 · HE78704 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.I.B.S. REAL ESTATE LIMITED
DRCIP data.gov.cy
HE78704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
Βύρωνος, 36,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

10 links
Shared operator — likely the same administrator
VODALER INVESTMENTS LIMITEDShared officer / director · 6 share thisE.M.S. PERLAXIA LIMITEDShared officer / director · 6 share thisMIBS VIP PROPERTIES LIMITEDShared officer / director · 6 share thisE.M.S. OVERVIEW INVESTMENT LIMITEDShared officer / director · 6 share thisMMS INVESTMENT LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFELIDANO INVESTMENTS LTDShared officer / director · 7 share thisSHIAPANIS PROPERTIES LIMITEDShared officer / director · 7 share thisHUTERFILO TRADING CO. LIMITEDShared officer / director · 7 share thisM.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΣΙΑΠΑΝΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100