Verified email-pattern data for Ibric is currently limited. You can still use the company insights and contact sections below.
IBRIC is a premier Private Investigations Agency and Corporate Due Diligence Firm. We specialize in offering comprehensive business intelligence services, delivering in-depth insights and screenings that enable our clients to effectively minimize and manage risk.
Our strategic approach involves leveraging a robust regional network spanning finance, business sectors, government authorities, and law enforcement, ensuring comprehensive data collection from trusted sources. This network includes local industries, governmental ministries, police forces, registries, and chambers of commerce across Europe, the MENA region, and the Balkans.
Our leadership and senior investigators are seasoned professionals, each possessing a unique blend of expertise in financial investigations, government intelligence, fraud examination, law enforcement, investigative journalism, and private investigations. This diverse expertise underpins our operational excellence and our reputation as a trusted professional partner.
Our operations span across key international markets in the Middle East, North Africa, Europe, and Eastern Europe, ensuring comprehensive support for your business wherever it operates. Our reach includes:
• Middle East: Israel, Jordan, Saudi Arabia, Kuwait, Lebanon, Oman, Bahrain, Iran, Palestine, Qatar, Syria, Turkey, United Arab Emirates, Yemen
• North Africa: Algeria, Tunisia, Morocco, Libya, Egypt
• Europe: Cyprus, Greece, Switzerland, Italy, France, Germany, Netherlands, Austria, Spain, Poland, Portugal, Belarus
• Eastern Europe: Russia, Ukraine
Company Details
- Employees
- 2
- Founded
- -
- Address
- Lakatamia, Nicosia,2314,cyprus
- Industry
- Business Consulting And Services
- Website
- http://www.ibriccy.com
- Keywords
- Due Diligence Investigations, Personal Background Checks, Citizenship by Investment Investigations, Asset Tracing, Litigation Support and Research, Pre-employment Screening, Insurance Fraud Investigations, Human Source Intelligence Investigations, Open Source Intelligence Investigations.
- HQ
- Nicosia
- Competitors
- Blackwolf Private Security Services Limited, Strasshill Holdings Limited, The Diocese of Westminster Academy Trust, AC21 | Agência & Consultoria 21, OG Trust Services, LLC, Association of Students of the University of Nebraska, S. Dionysiou & Partners LLC, Connect Shareholder Services, Spartan, The Fairfax Group.
Ibric Questions
IBRIC's website is http://www.ibriccy.com
IBRIC's LinkedIn profile is https://cy.linkedin.com/company/ibriccy
IBRIC has
2 employees.
View email and phone details for 2
employees at IBRIC.
IBRIC's industry is
Business Consulting and Services
IBRIC's top competitors are
Blackwolf Private Security Services Limited,
Strasshill Holdings Limited,
The Diocese Of Westminster Academy Trust,
Ac21 | Agência & Consultoria 21,
Og Trust Services, Llc,
Association Of Students Of The University Of Nebraska,
S. Dionysiou & Partners Llc,
Connect Shareholder Services,
Spartan,
The Fairfax Group.
IBRIC's categories are Business Consulting and Services
IBRIC's founding year is 2010
Top IBRIC Employees
-
Zoe Lazarou
Due Diligence Director – Europe At Ibric
Cyprus, Cyprus1gmail.com -
Mary Abdullah
Due Diligence Director - Mena At Ibric
Cyprus, Cyprus1yahoo.com
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