DOSSIERS / IBS METAL RECYCLING LIMITED
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Company dossier

IBS METAL RECYCLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-12
KYBE ID: HE96667 · HE96667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IBS METAL RECYCLING LIMITED
DRCIP data.gov.cy
HE96667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-12
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 102,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveARETI PHINIKARIDOU DESIGNS LIMITEDdissolvedIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS HOLDINGS LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedJAMROL TRADING (CYPRUS) LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.N.G. ENTERPRISES LIMITEDdissolvedM.P. MICHAEL & COdissolvedM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedSURFRIDER (CYPRUS) LIMITEDdissolvedTHEMTON RESORTS LIMITEDstrike_off

+9 more

Connections

10 links
Shared operator — likely the same administrator
Multi Trade Verwaltungs GmbHShared officer / director · 4 share thisOSW Holding GmbHShared officer / director · 4 share thisIBS GLOBAL TRADING AND CHARTERING LIMITEDShared officer / director · 4 share thisVOOK ENTERPRISES LIMITEDShared registered address · 8 share thisM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDShared registered address · 8 share thisMCT MARINE TRAINING AND CONSULTANCY LIMITEDShared registered address · 8 share thisVALMASCO ENTERPRISES LIMITEDShared registered address · 8 share thisSURFRIDER (CYPRUS) LIMITEDShared registered address · 8 share thisTHEMTON RESORTS LIMITEDShared registered address · 8 share thisN. PAPALAZAROU ASPHALTING LIMITEDShared registered address · 8 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
ANDREAS DE ROOVERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΗdirector—Cyprus registry
ΖΩΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100