DOSSIERS / I.B.M.T. LIMITED
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Company dossier

I.B.M.T. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-13
KYBE ID: HE96687 · HE96687 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
I.B.M.T. LIMITED
DRCIP data.gov.cy
HE96687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII BUILDING, Flat 9,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

16 links
Shared operator — likely the same administrator
WOLVERINE( INDUSTRIES) LIMITEDShared officer / director · 8 share thisLEXWAY TRADING LIMITEDShared officer / director · 8 share thisDOROFLEX HOLDINGS LIMITEDShared officer / director · 8 share thisBAMEX TRADING LIMITEDShared officer / director · 8 share thisC. KOFTEROS INVESTMENTS LIMITEDShared officer / director · 8 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWOLVERINE PIPE LINE COShared officer / director · 8 share thisCLAIR LOGIS BENOITShared officer / director · 10 share thisSYNERLAB INVEST IIShared officer / director · 10 share thisLES ARCADES DESCHAMPSShared officer / director · 10 share thisSCI LVYCShared officer / director · 10 share thisSELARL DESCHAMPS-MAILLANDShared officer / director · 10 share thisHARMONIESShared officer / director · 10 share thisFRANGINES ET COUSINSShared officer / director · 10 share thisGENESE DES RESSOURCESShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE96687/network.

People with significant control

5 people
NameRoleFromSource
APOLLON IOANNIDESdirector—Cyprus registry
VERONIQUE DESCHAMPSdirector—Cyprus registry
ΒΙΑΣ ΛΕΙΒΑΔΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΒΙΑΣ ΛΕΙΒΑΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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