DOSSIERS / I.B.N. HOLDINGS LIMITED
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Company dossier

I.B.N. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-03
KYBE ID: HE84515 · HE84515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.B.N. HOLDINGS LIMITED
DRCIP data.gov.cy
HE84515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-03
DRCIP data.gov.cy
Κατσώνη, 10,, NEOELEN MARINA COURT, Floor 2, Flat 201,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.C. IDEAL RUBBER LIMITEDstrike_offARROW COMPUTER SYSTEMSactiveDANILUX TRADING LIMITEDdissolvedDELFI CAPITALdissolvedKERVEROS TRADING LIMITEDdissolvedK.P.G.C. IDEAL PROPERTIES LIMITEDdissolvedRAINCOAT MEDIAdissolvedRASTAND PROPERTIES LIMITEDstrike_offΓ. ΣΑΒΒΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_offΓ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
DANILUX TRADING LIMITEDShared registered address · 2 share thisPROKO LIMITEDShared officer / director · 7 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 7 share thisPAGANE LIMITEDShared officer / director · 7 share thisT. & C. PLANNERS LIMITEDShared officer / director · 7 share thisARCADIA PLANNING CONSULTANTS LIMITEDShared officer / director · 7 share thisADART PROFESSIONALS 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

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΚΟΥΔΕΛΛΑΡΗdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100