DOSSIERS / TIBANIK TRADING CO. LIMITED
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TIBANIK TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: HE97232 · HE97232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TIBANIK TRADING CO. LIMITED
DRCIP data.gov.cy
HE97232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Block B, Floor 3, Flat 303-304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AL - MOUSAFER PUBLISHING CO. LIMITEDdissolvedALNAHED ALTARBAWI PRINTING AND PUBLISHING CO. LIMITEDdissolvedCHRISTIAN PENN LIMITEDdissolvedDAR AL KALAM PRINTING & PUBLISHING CO. LIMITEDdissolvedFRIGORI ENTERPRISES LIMITEDdissolvedH.B. DEVELOPMENTS LIMITEDdissolvedMADO TRADE LIMITEDdissolvedMASHURA HEALTHCARE PUBLISHING COMPANY LIMITEDdissolvedM.F. SHAHR MEDIA SERVICES AND PUBLISHING & PRINTING CO. LIMITEDdissolvedOPTOTRADING CO. LIMITEDdissolvedSAND AND SUN CONTINENTAL HOTELS & RESORTS CO. LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
H.B. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFRIGORI ENTERPRISES LIMITEDShared officer / director · 8 share thisABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDShared officer / director · 8 share thisDEMOSERVE CO. LIMITEDShared officer / director · 8 share thisM.F. SHAHR MEDIA SERVICES AND PUBLISHING & PRINTING CO. LIMITEDShared officer / director · 8 share thisM.P.P. (OMODHOS) HOLIDAYS LIMITEDShared officer / director · 8 share thisMADO TRADE LIMITEDShared officer / director · 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
EKATERINA SKRIPNIKdirector—Cyprus registry
VALENTYNA TIBALOVAdirector—Cyprus registry
VALENTYNA TIBALOVAsecretary—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTOTRADING CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100