DOSSIERS / I B B SCANDINAVIA LIMITED
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Company dossier

I B B SCANDINAVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-16
KYBE ID: HE97280 · HE97280 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
I B B SCANDINAVIA LIMITED
DRCIP data.gov.cy
HE97280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-16
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 3, Flat 305,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

9 links
Shared operator — likely the same administrator
SWEDECHEM LIMITEDShared officer / director · 2 share thisI. D. INNOVATED DIAGNOSTICS LIMITEDShared officer / director · 9 share thisVANOSA TRADING COMPANY LIMITEDShared officer / director · 9 share thisB & N TWINS TRADING AND SERVICES LIMITEDShared officer / director · 9 share thisSAFEWAY INVESTMENTS CO. LIMITEDShared officer / director · 9 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 9 share thisSOUTH STAR TRADING AND SERVICES LIMITEDShared officer / director · 9 share thisCIPARIUM TRADING COMPANY LIMITEDShared officer / director · 9 share thisCOMOVI LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
SETH LARSSONdirector—Cyprus registry
ΜΟΧΑΜΕΤ ΜΑΧΜΟΥΤ ΣΙΟΥΜΑΝdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100